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 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Glyn David Mabey as a director on 7 August 2024
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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19 Dec 2023 |
AP01 |
Appointment of Mr Ian Jens Trinder as a director on 11 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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01 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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29 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darren Robert Jones as a director
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Mr Darren Robert Jones as a director on 30 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 29/03/2023
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01 Nov 2022 |
AP01 |
Appointment of Mr Glyn David Mabey as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Paul Antony Hewitt Wallwork as a director on 14 July 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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05 Nov 2021 |
AP01 |
Appointment of Mr Alastair James Gordon-Stewart as a director on 30 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Karl Stephen Hick as a director on 30 October 2021
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 30 September 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Daryl Kirkland as a director on 29 January 2021
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