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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Aug 2024 |
TM01 |
Termination of appointment of Peter Tierney as a director on 29 August 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Peter Bardenfleth-Hansen as a director on 12 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Martin Hugh Boughtwood as a director on 11 June 2024
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12 Apr 2024 |
PSC02 |
Notification of Deregallera Holdings Ltd as a person with significant control on 12 April 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Dec 2022 |
PSC02 |
Notification of Dg Innovate Plc as a person with significant control on 8 April 2022
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06 Dec 2022 |
PSC07 |
Cessation of Dg Innovate Ltd as a person with significant control on 8 April 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Peter Tierney as a director on 11 August 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Christopher Theis as a director on 1 July 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr John Frame Allardyce as a director on 8 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Christopher Theis as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Trevor Gabriel as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Roger Harry Gabriel as a director on 8 April 2022
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