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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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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16 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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24 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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04 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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06 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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10 May 2024 |
AP01 |
Appointment of Mr Richard Charles Alexander Francis as a director on 2 May 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Zachary Thomas Hembry as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Lawrence Ernest Isherwood as a director on 21 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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07 Oct 2019 |
MR01 |
Registration of charge 100438630001, created on 4 October 2019
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07 Oct 2019 |
MR01 |
Registration of charge 100438630002, created on 4 October 2019
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19 Sep 2019 |
PSC02 |
Notification of Curzon De Vere Limited as a person with significant control on 6 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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19 Sep 2019 |
PSC07 |
Cessation of Lawrence Ernest Isherwood as a person with significant control on 6 September 2019
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 Mar 2019 |
PSC07 |
Cessation of Maxwell Messina Jacob Hembry as a person with significant control on 1 November 2016
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