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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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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01 Mar 2024 |
TM01 |
Termination of appointment of Stephen James Read as a director on 17 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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06 Oct 2023 |
PSC05 |
Change of details for Apollo Kallidus Bidco Limited as a person with significant control on 6 October 2023
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06 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023
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03 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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16 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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23 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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04 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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04 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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18 Aug 2021 |
AP01 |
Appointment of Stephen James Read as a director on 16 August 2021
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29 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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29 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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29 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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