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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17 Jul 2024 |
AP03 |
Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
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16 Jul 2024 |
TM02 |
Termination of appointment of Emma Parr as a secretary on 16 July 2024
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06 May 2024 |
AP03 |
Appointment of Ms Emma Parr as a secretary on 30 April 2024
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06 May 2024 |
TM02 |
Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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19 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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03 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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04 Apr 2022 |
AP03 |
Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022
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01 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Apr 2021 |
PSC05 |
Change of details for Northgate Plc as a person with significant control on 21 February 2020
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24 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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02 Jun 2020 |
AP03 |
Appointment of Mr Nicholas Paul Tilley as a secretary on 1 June 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Katie Laura Tasker-Wood as a secretary on 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 Feb 2020 |
AP01 |
Appointment of Mr Martin Ward as a director on 24 February 2020
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