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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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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29 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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29 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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29 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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29 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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07 May 2024 |
TM02 |
Termination of appointment of a secretary
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Caroline Ann Cheale as a director on 26 April 2024
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03 May 2024 |
AP01 |
Appointment of Ms Lisa Catherine Harrington as a director on 26 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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12 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
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04 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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11 Jul 2022 |
AD01 |
Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL England to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 11 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 30 June 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Nicholas Roback as a director on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Sarah Wilson as a director on 30 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of William David Rose Paterson as a director on 30 June 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of William David Rose Paterson as a secretary on 30 June 2022
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08 Jul 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 November 2022
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