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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02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Daryl Quarry as a director on 31 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Lee Aaron Bates as a director on 6 March 2024
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25 Jan 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Clare Roberts as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Karen Denyer as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Daryl Quarry as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Samantha Bond as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Valerie Louise Michie as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Gary John Hall as a director on 15 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from C/O Karen Denyer the Beeches Western Road Clydach Swansea SA6 5DY to Linden House Lime Walk Bracknell RG12 9DY on 16 November 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2016
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14 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 July 2015
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2017
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 July 2013
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 July 2014
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10 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 19 July 2015
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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04 Sep 2023 |
CH01 |
Director's details changed for Ms. Karen Denyer on 6 May 2023
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02 Aug 2023 |
PSC05 |
Change of details for Aspire (Swansea) Limited as a person with significant control on 1 August 2023
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