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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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Jan 2024 |
AP01 |
Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Steven Richard Mew as a director on 31 December 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Steven Richard Mew as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Andrew Nicholas Howard White as a director on 5 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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10 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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17 May 2022 |
AD01 |
Registered office address changed from Desford Rd Enderby Leicester LE19 4AT United Kingdom to 33 Cavendish Square London W1G 0PW on 17 May 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 052798930002 in full
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19 Apr 2022 |
TM01 |
Termination of appointment of Robert Dylan Lyons as a director on 29 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Stephen Boyce as a director on 29 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Alexander John Bromley as a director on 29 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Seonna Anderson as a director on 29 March 2022
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
CC04 |
Statement of company's objects
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