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)
|
|
16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
03 Jul 2024 |
AP01 |
Appointment of Mr Craig Anthony Buick as a director on 2 July 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Ms Lorna Margaret Zimny as a director on 28 June 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Nicholas David Harding as a director on 28 June 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Gavin Keith James as a director on 29 February 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Nicholas David Harding as a director on 29 February 2024
|
|
|
30 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: audit exemption/company business 19/01/2024
|
|
|
29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Sep 2023 |
PSC02 |
Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023
|
|
|
20 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Alan Denis Booth as a director on 28 June 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Miss Tania Katherine Mohacs as a director on 3 April 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr Gavin Keith James as a director on 3 April 2023
|
|
|
25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
29 Oct 2020 |
TM01 |
Termination of appointment of Pauline Audrey Gale as a director on 15 October 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Gerald Stewart Warwick as a director on 30 September 2020
|
|