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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28 Jun 2024 |
TM01 |
Termination of appointment of Paul Fussey as a director on 17 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Caroline Jane Hudson as a director on 17 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Nigel David Parker as a director on 17 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of John Paul Marshall as a director on 17 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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20 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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20 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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22 Jan 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 28 February 2023
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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20 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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02 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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05 Jul 2022 |
AP01 |
Appointment of Mr Darshak Ashok Shah as a director on 14 February 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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24 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Giles Stuart Rutherford Edmonds on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Castle Works 21 st. George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 March 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Fussey on 5 January 2022
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