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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09 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
AP03 |
Appointment of Michael Andrew Scott as a secretary on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Sally Anne Dowling as a director on 31 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Michael Andrew Scott as a director on 31 July 2024
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09 May 2024 |
AP01 |
Appointment of Mr Stephen James Horne as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Steven Christopher Gray as a director on 8 December 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
AP01 |
Appointment of Steven Christopher Gray as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Sally Anne Dowling as a secretary on 1 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 081375800003 in full
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15 Mar 2023 |
TM01 |
Termination of appointment of Helen Mary Molloy as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Sukhbir Singh Kapoor as a director on 15 March 2023
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2023
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20 Dec 2022 |
CH01 |
Director's details changed for Brian Floyd Mcmanus on 30 July 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Helen Mary Molloy on 1 March 2022
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26 Sep 2022 |
SH19 |
Statement of capital on 26 September 2022
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