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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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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22 Nov 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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11 Oct 2023 |
PSC02 |
Notification of Sovereign Wealth Limited as a person with significant control on 9 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Paul Gerard Flavell as a person with significant control on 9 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Carol Ann Flavell as a person with significant control on 9 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Paul Gerard Flavell as a director on 9 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Carol Ann Flavell as a director on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Charles James Mardon as a director on 9 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from The Hayloft Brookside Farm, Old Lane Pulford Chester Cheshire CH4 9EW to 1265 Century Way Thorpe Park Leeds LS15 8ZB on 11 October 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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09 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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16 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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09 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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08 Oct 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 April 2018
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