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 Nov 2024 |
TM01 |
Termination of appointment of Nigel William Michael Goddard Chism as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Christine Phillips as a director on 31 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Richard Simon Muir Clancy as a director on 31 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Christopher Mark David Gill as a director on 31 October 2024
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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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26 Jun 2023 |
PSC02 |
Notification of Kajima Partnerships Limited as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023
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15 May 2023 |
AP01 |
Appointment of Kevin Stuart Hawkins as a director on 28 April 2023
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Simon Muir Clancy on 31 December 2021
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02 Jan 2022 |
TM01 |
Termination of appointment of Julian Mark Rudd-Jones as a director on 1 November 2021
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02 Jan 2022 |
AP01 |
Appointment of Mr Richard Simon Muir Clancy as a director on 1 November 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021
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