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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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jun 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 May 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Almond+Co 11 York Street Manchester M2 2AW England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 24 June 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Mary Catherine Bland on 12 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Jason Tebb as a director on 12 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Thomas Richard James Carter as a director on 12 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Alan Michael Blockley as a director on 12 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Robin Jack Rossmann as a director on 12 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Matthew Barnaby Green as a director on 12 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mrs Mary Catherine Bland as a director on 12 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Scott Thomas Wheeler as a director on 12 December 2023
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13 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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11 Jul 2023 |
AP01 |
Appointment of Mr Thomas Richard James Carter as a director on 3 July 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to C/O Almond+Co 11 York Street Manchester M2 2AW on 21 April 2023
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Clive Edward Beattie as a director on 27 January 2023
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15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2016
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15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2019
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15 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2014
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