Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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26 Jun 2024 |
AP03 |
Appointment of Ms Patricia Anne Osoko as a secretary on 1 June 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Rachel Todd as a secretary on 1 June 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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01 Nov 2023 |
AD01 |
Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 1 November 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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30 Jun 2023 |
PSC02 |
Notification of Gutteridge Haskins & Davey Limited as a person with significant control on 29 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Ancliffe Limited as a person with significant control on 29 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Gutteridge Haskins & Davey Limited as a person with significant control on 19 December 2019
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15 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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15 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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26 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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26 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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11 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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11 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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04 May 2022 |
TM02 |
Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 31 March 2022
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27 Apr 2022 |
AP03 |
Appointment of Ms Rachel Todd as a secretary on 4 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Lisa Maree Elbourne as a secretary on 4 April 2022
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17 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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17 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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