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 |
AD01 |
Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Feb 2024 |
AP01 |
Appointment of Mr John Richard Gransee as a director on 22 January 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Oct 2023 |
TM01 |
Termination of appointment of Brendan Ferretti as a director on 9 October 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Jasbir Hummel as a director on 27 July 2023
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Mar 2023 |
AUD |
Auditor's resignation
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Brendan Ferretti as a director
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27 Jun 2022 |
AP01 |
Appointment of Mr Brendan Ferretti as a director on 13 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/08/22.
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25 Apr 2022 |
TM01 |
Termination of appointment of David Matthew Snowball as a director on 19 April 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Mrs Gail Louise Flockhart as a director on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Koch as a director on 19 November 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Oliver John Dennis as a director on 16 September 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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