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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06 Jan 2025 |
AP01 |
Appointment of Anna Partington as a director on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Lisa Hayden as a director on 31 December 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Anthony Keenan as a director on 30 September 2024
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 May 2024 |
AP01 |
Appointment of Mr Christopher James Jones as a director on 9 May 2024
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11 Apr 2024 |
AP01 |
Appointment of Ms Helen Morris as a director on 29 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Stephen Prentice as a director on 29 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Chris Duncan as a director on 29 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Deidre Ann Ford as a director on 30 June 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Simon Myciunka as a director on 30 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Richard Jackson as a director on 13 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Sarah Jane Vickery as a director on 13 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Deidre Ann Ford as a director on 13 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mr Chris Duncan as a director on 17 August 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Robert James Munro-Hall as a director on 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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15 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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02 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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02 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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