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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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Quentin George on 30 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Quentin George on 30 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Nigel Quentin George on 30 January 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of David Gary Silverman as a director on 14 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
PSC05 |
Change of details for Derwent Valley Limited as a person with significant control on 4 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Simon Paul Silver as a director on 26 February 2021
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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01 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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