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 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 May 2024 |
TM01 |
Termination of appointment of John David White as a director on 30 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024
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06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 12 September 2023 to 31 December 2022
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09 Feb 2023 |
AA |
Unaudited abridged accounts made up to 12 September 2022
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08 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 12 September 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Colin Robinson as a director on 12 September 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr John David White as a director on 12 September 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Matthew Paul Hills as a director on 12 September 2022
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22 Nov 2022 |
PSC07 |
Cessation of Colin Robinson as a person with significant control on 12 September 2022
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22 Nov 2022 |
PSC02 |
Notification of Argentis Group Ltd as a person with significant control on 12 September 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE on 22 November 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Gemma Louise Robinson as a secretary on 8 September 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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06 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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