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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13 Jan 2025 |
TM01 |
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Tim Wood as a director on 30 June 2024
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Mar 2024 |
TM01 |
Termination of appointment of Louise Joan George as a director on 7 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Louise Joan George as a secretary on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr David Arthur Raggett as a director on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024
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03 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Deborah Sorra as a director on 31 July 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Brennen as a director on 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to The Old Courthouse London Road Grantham NG31 6HR on 12 July 2022
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12 Jul 2022 |
AP03 |
Appointment of Mrs Louise Joan George as a secretary on 12 July 2022
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