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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03 Oct 2024 |
AP01 |
Appointment of Jennifer Katharine Middleton as a director on 16 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Carl William Osborne as a director on 1 September 2024
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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Mar 2024 |
AP01 |
Appointment of Mr James Alan Burbridge as a director on 11 March 2024
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21 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Mar 2024 |
TM01 |
Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Mr Tim Walton as a director on 1 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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19 Oct 2023 |
MR01 |
Registration of charge 052922750003, created on 18 October 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 052922750002 in full
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Sep 2023 |
TM01 |
Termination of appointment of Emma May Salthouse as a director on 30 August 2023
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31 May 2023 |
TM01 |
Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023
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16 May 2023 |
AP01 |
Appointment of Mr Ian Pidgen-Bennett as a director on 4 April 2023
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16 May 2023 |
AP01 |
Appointment of Emma May Salthouse as a director on 4 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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24 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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09 May 2022 |
TM01 |
Termination of appointment of Rachel Fiona Jansen as a director on 22 April 2022
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