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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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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14 Aug 2024 |
TM01 |
Termination of appointment of Richard Henry Palmer as a director on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Richard John Pollard as a director on 14 August 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Richard John Pollard as a director on 24 November 2023
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25 Aug 2023 |
PSC07 |
Cessation of Richard Henry Palmer as a person with significant control on 31 July 2023
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25 Aug 2023 |
AP03 |
Appointment of Mrs Sharron Louise Worthey as a secretary on 12 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Richard John Pollard as a director on 12 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH England to Unit 1 59/69 Queens Road High Wycombe HP13 6AH on 25 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Gary Robinson as a director on 11 August 2023
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25 Aug 2023 |
PSC02 |
Notification of Tvf (Uk) Limited as a person with significant control on 31 July 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Henry Palmer on 1 January 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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05 Apr 2023 |
PSC04 |
Change of details for Mr Richard Henry Palmer as a person with significant control on 1 January 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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