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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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Michael David Ball as a director on 1 July 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Mark Francis Bowser as a director on 15 December 2023
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11 Sep 2024 |
TM02 |
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mr Ryan Reece Carson as a director on 28 June 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
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01 Jun 2023 |
AP03 |
Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2020.
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14 Feb 2020 |
AP01 |
Appointment of Mr Mark Francis Bowser as a director on 14 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Michael Buxton as a director on 14 February 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of Michael Buxton as a secretary on 14 February 2020
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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