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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Joseph Julian Lister on 1 January 2024
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01 Jan 2024 |
CH01 |
Director's details changed for Michael James Burt on 1 January 2024
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28 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Michael James Burt as a director
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Richard Sauvan Smith as a director on 15 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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23 Sep 2022 |
AP01 |
Appointment of Michael Burt as a director on 20 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/12/2023
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23 Sep 2022 |
TM01 |
Termination of appointment of David Faulkner as a director on 20 September 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Sauvan Smith on 1 January 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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02 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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02 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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15 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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15 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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03 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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03 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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03 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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