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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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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07 Jan 2025 |
AP03 |
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
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06 Jan 2025 |
TM02 |
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Beard as a director on 7 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Ms. Ceri Ann Evans as a director on 7 October 2024
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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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01 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Beard as a director on 29 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Jason David Millett as a director on 8 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Mark Holmes as a director on 8 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Ian Kenneth Aldous as a director on 8 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Oliver Michael Victor North as a director on 8 August 2023
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11 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jul 2023 |
TM01 |
Termination of appointment of Philip John Breeden as a director on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Jason David Millett as a director on 27 July 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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27 Jan 2023 |
PSC02 |
Notification of Mace Consult Limited as a person with significant control on 1 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Mace Limited as a person with significant control on 1 January 2023
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01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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