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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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13 Sep 2024 |
AP01 |
Appointment of Mr Graeme Kleiner as a director on 11 September 2024
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16 May 2024 |
CH01 |
Director's details changed for Robert Reymond on 14 September 2021
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30 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2024
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18 Mar 2024 |
AP01 |
Appointment of Simon Ridpath as a director on 1 March 2024
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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15 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Oliver James Auld as a director on 10 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Katherine Jane Talbot as a director on 10 October 2023
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25 May 2023 |
TM02 |
Termination of appointment of Thomas Cameron Henderson as a secretary on 23 May 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Christopher John Page as a director on 28 February 2023
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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30 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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04 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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30 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Henry Blower on 1 August 2018
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25 Nov 2022 |
CH01 |
Director's details changed for Mr James Anthony Trafford on 1 October 2021
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24 Nov 2022 |
AP03 |
Appointment of Thomas Cameron Henderson as a secretary on 22 November 2022
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16 Aug 2022 |
MR01 |
Registration of charge 056145920005, created on 16 August 2022
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