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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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Sep 2024 |
MR01 |
Registration of charge 063713830004, created on 23 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Mr William Russell-Smith as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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01 Oct 2022 |
AA |
Accounts for a small company made up to 2 January 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Paul Michael Barnard as a director on 1 February 2022
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30 Dec 2021 |
CH01 |
Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021
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05 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Alan Lloyd Williams on 14 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Michael Barnard on 14 June 2021
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
AP01 |
Appointment of Mr Alan Lloyd Williams as a director on 15 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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27 Nov 2019 |
AP01 |
Appointment of Mr Paul Michael Barnard as a director on 21 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Grant Lindon Russell as a director on 21 November 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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30 Aug 2019 |
CH01 |
Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019
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