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)
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Paula Kelly as a director on 23 August 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
|
|
|
11 Oct 2024 |
AP01 |
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
|
|
|
11 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 28 December 2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
|
|
|
28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
|
|
|
28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
|
|
|
28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 069154440007 in full
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr Grégoire Alexandre Gaillot as a director on 25 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Ms Paula Kelly as a director on 25 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Peter Mark Harris as a director on 25 January 2024
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 26 June 2022
|
|
|
23 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/06/22
|
|
|
23 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/06/22
|
|
|
23 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/06/22
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Matthew Robert Phillip Pritchard as a director on 31 January 2023
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
09 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 27 June 2021
|
|
|
09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/06/21
|
|
|
09 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/06/21
|
|
|
09 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/06/21
|
|