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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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Oct 2023 |
TM01 |
Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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20 Feb 2023 |
MR01 |
Registration of charge 077051640007, created on 13 February 2023
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Deborah Grimason as a director on 17 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 May 2021 |
MR04 |
Satisfaction of charge 077051640006 in full
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Edward Anthony Mcdermott as a director on 31 October 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Ian Vallance as a director on 16 August 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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