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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27 May 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/20
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27 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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27 May 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/20
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06 Apr 2021 |
AP03 |
Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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16 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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16 Jun 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/19
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16 Jun 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/19
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01 May 2020 |
TM01 |
Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
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01 May 2020 |
AP01 |
Appointment of Mr Paul Michael Donovan as a director on 20 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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28 May 2019 |
AP01 |
Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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05 Apr 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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05 Apr 2019 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/18
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05 Apr 2019 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/18
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26 Mar 2019 |
TM01 |
Termination of appointment of Paul Graham Stratton as a director on 25 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019
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03 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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05 Jan 2018 |
AP03 |
Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
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04 Jan 2018 |
TM02 |
Termination of appointment of William Michael Giles as a secretary on 1 January 2018
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28 Nov 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
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28 Nov 2017 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/17
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