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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01 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
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15 May 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 01/08/2024.
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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Jan 2024 |
TM01 |
Termination of appointment of David John Bryant as a director on 26 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Dec 2023 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 8AH to Pitcairn House Crown Square Centrum 100 Burton on Trent Staffordshire DE14 2WW
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23 Nov 2023 |
TM01 |
Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of Amanda Miller as a secretary on 16 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Samuel Gordon Herbert as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Jan Bertil Pomoell as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Chi-Him Thomas Cheung as a director on 3 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr David John Bryant as a director on 3 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Richard John Paling as a director on 3 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Dec 2022 |
PSC02 |
Notification of Triley Bidco Limited as a person with significant control on 4 April 2022
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23 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2022
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