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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11 Oct 2024 |
TM01 |
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Paula Kelly as a director on 23 August 2024
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11 Oct 2024 |
AP01 |
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
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11 Oct 2024 |
AP01 |
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
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11 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 28 December 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
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23 Feb 2024 |
MR04 |
Satisfaction of charge 069310160001 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 069310160003 in full
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26 Jan 2024 |
AP01 |
Appointment of Mr Grégoire Alexandre Gaillot as a director on 25 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Ms Paula Kelly as a director on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Peter Mark Harris as a director on 25 January 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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23 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 26 June 2022
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23 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/06/22
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23 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/06/22
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23 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/06/22
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 24/06/22
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09 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 27 June 2021
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09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/06/21
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