Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 3 Booths Park, Booths Hall Chelford Road Knutsford WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr John Richard Gransee as a director on 22 January 2024
|
|
|
28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Oct 2023 |
TM01 |
Termination of appointment of Brendan Ferretti as a director on 9 October 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
05 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
05 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
29 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
16 Mar 2023 |
AUD |
Auditor's resignation
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mr Brendan Ferretti as a director on 13 June 2022
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of David Matthew Snowball as a director on 19 April 2022
|
|
|
07 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
21 Nov 2021 |
AP01 |
Appointment of Mrs Gail Louise Flockhart as a director on 2 November 2021
|
|
|
21 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Koch as a director on 2 November 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Oliver John Dennis as a director on 16 September 2021
|
|
|
10 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|