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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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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23 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael James Burt as a director
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Joseph Julian Lister on 1 January 2024
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01 Jan 2024 |
CH01 |
Director's details changed for Michael James Burt on 1 January 2024
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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10 Jan 2023 |
AP01 |
Appointment of Michael Burt as a director on 4 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/01/2024
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21 Dec 2022 |
TM01 |
Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
PSC02 |
Notification of Lsav Facility 1 Holdings Limited as a person with significant control on 6 May 2022
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16 May 2022 |
PSC07 |
Cessation of Lsav (Gp) Limited as a person with significant control on 6 May 2022
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16 May 2022 |
MR04 |
Satisfaction of charge 075479940005 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 075479940006 in full
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12 May 2022 |
MR01 |
Registration of charge 075479940007, created on 6 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Nicholas William John Hayes as a director on 11 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of David Faulkner as a director on 11 February 2022
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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