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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17 Sep 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 16 September 2024
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14 Aug 2024 |
MR01 |
Registration of charge 094818680012, created on 13 August 2024
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30 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 24 September 2023
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/09/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/09/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/09/23
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Ian Timothy Payne as a director on 26 January 2024
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28 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 September 2022
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28 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/09/22
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28 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/09/22
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28 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/09/22
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20 Apr 2023 |
MR01 |
Registration of charge 094818680011, created on 12 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mr David Mcdowall as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Simon David Longbottom as a director on 24 February 2023
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28 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 26 September 2021
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28 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/21
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28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/09/21
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28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/09/21
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26 Apr 2022 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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10 Aug 2021 |
MR01 |
Registration of charge 094818680010, created on 5 August 2021
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22 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 27 September 2020
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