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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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15 Aug 2023 |
AP01 |
Appointment of Mr Timothy Michael Stephen Carney as a director on 14 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Aaron Frost as a director on 14 August 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Martin John Coll as a director on 22 June 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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06 Oct 2022 |
AP03 |
Appointment of Sonja Arsenic as a secretary on 21 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of a director
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06 Jul 2022 |
TM02 |
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Oct 2020 |
PSC05 |
Change of details for Tcg Guardian 1 Limited as a person with significant control on 29 September 2020
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