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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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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30 Sep 2024 |
AP01 |
Appointment of Mr Christopher Mark Harrison as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Michael Terence Hillier as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Paul Julian Rushent as a director on 30 September 2024
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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15 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Terence Hillier on 19 June 2023
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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23 Jun 2023 |
TM01 |
Termination of appointment of John Edmund Maltby Lawson as a director on 22 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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30 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 June 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 May 2022 |
AP01 |
Appointment of Mr John Edmund Maltby Lawson as a director on 22 March 2022
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26 May 2022 |
AP01 |
Appointment of Mr Simon John Lawson as a director on 22 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Nicholas John Pettitt as a director on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Michael Terence Hillier as a director on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Jeremy Nicholas Norris as a director on 2 March 2022
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