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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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27 Sep 2024 |
TM01 |
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Elizabeth Knowles as a director on 27 September 2024
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas Aaron Frost on 1 July 2023
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jul 2023 |
TM02 |
Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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06 Oct 2022 |
AP03 |
Appointment of Sonja Arsenic as a secretary on 21 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Winifred Chime as a director on 21 September 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Stacey Ann Kent as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Aaron Frost as a director on 1 April 2022
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21 Dec 2021 |
AP01 |
Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021
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