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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
|
|
|
11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
|
|
|
11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
|
|
|
11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
|
|
|
05 Aug 2024 |
AP01 |
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 5 June 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Mark Alexander Ralf as a director on 5 June 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Christopher Francis Johns as a director on 29 January 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
25 Oct 2023 |
AP03 |
Appointment of Mrs Tessa Briggs as a secretary on 1 October 2023
|
|
|
25 Oct 2023 |
TM02 |
Termination of appointment of Silena Jane Dominy as a secretary on 1 October 2023
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Stephen Paul Pearce as a director on 12 May 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Francis Johns on 6 October 2021
|
|
|
03 Sep 2021 |
MR01 |
Registration of charge 071588520004, created on 27 August 2021
|
|
|
04 Jun 2021 |
TM01 |
Termination of appointment of Gareth Lewis as a director on 27 May 2021
|
|
|
25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
11 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
|
|
|
25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|