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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04 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
AP01 |
Appointment of Joanna Lunoe as a director on 8 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Anthony Robert Ingham as a director on 8 October 2024
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09 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jun 2024 |
AP01 |
Appointment of Mr Anthony Robert Ingham as a director on 4 June 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge 087485100005 in full
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Seker Reed Brown on 1 October 2023
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mr Jonathan Brown on 4 October 2022
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22 Jun 2022 |
PSC02 |
Notification of Buckhead Capital Uk Holdings Ltd as a person with significant control on 17 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Jonathan Seker Reed Brown as a person with significant control on 17 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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08 Nov 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Brown on 25 October 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Seker Reed Brown as a person with significant control on 25 October 2021
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01 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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