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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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
MR01 |
Registration of charge 097973970003, created on 26 April 2022
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01 Apr 2022 |
MR04 |
Satisfaction of charge 097973970002 in full
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13 Mar 2022 |
TM01 |
Termination of appointment of Paul Stanley Weller as a director on 28 February 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Tom Shelford as a director on 28 February 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Simon Mark Peter Adcock as a director on 28 February 2022
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04 Nov 2021 |
MR04 |
Satisfaction of charge 097973970001 in full
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06 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Matthew James Light as a director on 5 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Kevin Shaw as a director on 5 February 2020
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