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 23 October 2024 with no updates
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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Jul 2024 |
TM01 |
Termination of appointment of Tim Wood as a director on 30 June 2024
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Mar 2024 |
AD01 |
Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr David Arthur Raggett as a director on 7 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Louise Joan George as a director on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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03 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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03 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Apr 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Deborah Jayne Sorra as a director on 31 July 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Brennen as a director on 31 July 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to The Old Courthouse London Road Grantham NG31 6HR on 2 November 2022
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16 Jun 2022 |
AP01 |
Appointment of Ms Michelle Jane Brook as a director on 23 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Tim Wood as a director on 23 May 2022
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16 Jun 2022 |
AP01 |
Appointment of Ms Louise Joan George as a director on 23 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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