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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23 Aug 2024 |
TM01 |
Termination of appointment of Brian Michael Mcfarlane as a director on 23 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Andrew James Billings as a director on 1 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Ms Lucinda Mary Johnson as a director on 1 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Munroop Atwal as a director on 1 August 2024
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02 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Jul 2024 |
TM01 |
Termination of appointment of Nicolas John Smith as a director on 25 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Kate Moran as a director on 25 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Benjamin James Toomer as a director on 19 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Christopher John Clouter as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Richard Langley Frewin as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Timothy Charles Ramsden Riley as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Adrian John Buss as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Neal Cameron Birkett as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Lorenzo Cusinato as a director on 18 July 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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25 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Aug 2023 |
AP01 |
Appointment of Elena Gibson as a director on 23 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Jac Anthony Williams as a director on 23 August 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Gary Paul Horton as a director on 24 May 2023
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