Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
17 Jun 2024 |
TM01 |
Termination of appointment of Steven Lee Thomas as a director on 14 June 2024
|
|
|
17 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 18 March 2024
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 18 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Martin Russell John Hill as a director on 25 January 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mr Christopher Bulpitt as a director on 5 January 2023
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
|
|
|
31 Oct 2022 |
MR01 |
Registration of charge 047609890006, created on 21 October 2022
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of James Russell Hill as a director on 30 August 2022
|
|
|
08 Aug 2022 |
MR04 |
Satisfaction of charge 047609890004 in full
|
|
|
11 Jul 2022 |
MR05 |
All of the property or undertaking has been released from charge 047609890005
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
02 Feb 2022 |
AA01 |
Previous accounting period extended from 11 December 2021 to 31 December 2021
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 11 December 2020
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Ian David Brewer as a director on 1 September 2021
|
|