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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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of Jonathan Paul Metcalfe as a director on 28 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Morris as a director on 31 March 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024
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06 Nov 2023 |
MR01 |
Registration of charge 055513460010, created on 31 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 055513460011, created on 31 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 055513460009, created on 31 October 2023
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31 Oct 2023 |
MR01 |
Registration of charge 055513460008, created on 31 October 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Aug 2023 |
MR01 |
Registration of charge 055513460007, created on 10 August 2023
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29 Jun 2023 |
AP03 |
Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023
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18 Oct 2022 |
AP01 |
Appointment of Jonathan Paul Metcalfe as a director on 17 October 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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26 Apr 2022 |
AP01 |
Appointment of Mr Timothy John Morris as a director on 14 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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11 Jun 2021 |
TM02 |
Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021
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