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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29 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Aug 2024 |
TM01 |
Termination of appointment of Robin John Anthony White as a director on 14 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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31 May 2024 |
TM02 |
Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024
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31 May 2024 |
AP03 |
Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Nicholas Oliver De Borde as a director on 23 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Laurence Walter Hill as a director on 23 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Dale David Stokes as a director on 23 May 2024
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Robin John Anthony White on 6 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Stuart Walsham on 6 July 2023
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07 Jul 2023 |
CH03 |
Secretary's details changed for Mr Seng Boon Chan on 6 July 2023
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07 Jul 2023 |
PSC05 |
Change of details for Nisbets Plc as a person with significant control on 6 July 2023
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 6 05/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MR04 |
Satisfaction of charge 078643200001 in full
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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16 Aug 2022 |
PSC02 |
Notification of Nisbets Plc as a person with significant control on 5 August 2022
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