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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 100579640009, created on 6 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 28 August 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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15 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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15 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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15 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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15 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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24 Mar 2022 |
MR04 |
Satisfaction of charge 100579640007 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 100579640006 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge 100579640005 in full
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27 Jan 2022 |
TM01 |
Termination of appointment of Neil Hutchinson as a director on 27 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Jonathan James Bassett as a director on 10 December 2021
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09 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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13 Aug 2021 |
MR01 |
Registration of charge 100579640008, created on 6 August 2021
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29 Apr 2021 |
AAMD |
Amended accounts for a small company made up to 5 April 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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20 Apr 2021 |
CH01 |
Director's details changed for Dr Alasdair Alan Ryder on 20 April 2021
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