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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Apr 2024 |
AP01 |
Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Spencer Lea as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Halstead as a director on 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen John Halstead as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr James Steventon as a director on 1 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of John Joseph Whitty as a director on 1 March 2022
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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07 Oct 2021 |
MR01 |
Registration of charge 067582600002, created on 24 September 2021
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05 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of Mark Stephen Flinders as a person with significant control
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit 7 Interchange 25 Bostocks Lane Nottingham NG10 5QG England to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 12 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Ryan Joseff Pulsakowski as a person with significant control on 10 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Simon Hardy as a director on 10 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr John Joseph Whitty as a director on 10 August 2021
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