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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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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24 Sep 2024 |
MR01 |
Registration of charge 084971120004, created on 20 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Marco Vergani as a director on 27 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Adam David Grainger as a director on 5 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Adam David Grainger as a secretary on 5 October 2023
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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12 May 2023 |
TM01 |
Termination of appointment of Robert David Price as a director on 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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27 Apr 2023 |
TM02 |
Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023
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27 Apr 2023 |
AP03 |
Appointment of Mr Adam David Grainger as a secretary on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Adam David Grainger as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023
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26 Jan 2023 |
AP03 |
Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023
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11 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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11 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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11 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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