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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Brown on 30 June 2023
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04 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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08 Jun 2022 |
PSC02 |
Notification of Buckhead Capital Uk Holdings Ltd as a person with significant control on 17 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Anthony Robert Ingham as a person with significant control on 17 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Brown as a director on 9 February 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2019 |
AD01 |
Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT England to C/O Tattersall Bailey - Chartered Accountants 14a Main Street Cockermouth Cumbria CA13 9LQ on 22 October 2019
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12 Sep 2019 |
PSC01 |
Notification of Anthony Robert Ingham as a person with significant control on 12 September 2019
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