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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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Peter William Haspel as a director on 21 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Shaun Parker as a director on 21 May 2024
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15 Apr 2024 |
AP03 |
Appointment of Sunena Stoneham as a secretary on 15 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Cannon as a director on 7 March 2024
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Nov 2023 |
AP01 |
Appointment of Walker Lain Mcfadden as a director on 10 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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26 Apr 2022 |
PSC05 |
Change of details for Vienna Investco Limited as a person with significant control on 26 April 2022
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2017
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18 Feb 2022 |
SH03 |
Purchase of own shares.
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02 Feb 2022 |
TM01 |
Termination of appointment of Andrew David Deakin as a director on 14 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Stuart Russell Mcminnies as a director on 14 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Douglas John Quinn as a director on 14 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Remy Hauser as a director on 14 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Gavin Napier Simonds as a director on 14 January 2022
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