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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30 Jan 2025 |
TM01 |
Termination of appointment of Lee Thomas Reeves as a director on 22 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Christine Anne Claydon-Butler as a director on 22 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Elliot Kirk as a director on 22 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Chris Morgan as a director on 22 January 2025
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05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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13 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Robert James Neale as a director on 28 March 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Dominic Mark Heaton as a director on 30 November 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Dominic Mark Heaton as a secretary on 30 November 2023
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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08 Aug 2023 |
AP03 |
Appointment of Dominic Mark Heaton as a secretary on 21 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of James Thomas Hart as a secretary on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of James Thomas Hart as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Dominic Mark Heaton as a director on 21 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Ms Christine Anne Claydon-Butler as a director on 23 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Lee Thomas Reeves as a director on 23 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Jason Charles Leek as a director on 23 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Paul Morton as a director on 23 January 2023
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