Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
07 Nov 2023 |
AD01 |
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
|
|
|
07 Nov 2023 |
PSC05 |
Change of details for Sea Investment Holdings Limited as a person with significant control on 31 October 2023
|
|
|
02 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
16 Aug 2023 |
TM01 |
Termination of appointment of Jaime Swindle as a director on 1 August 2023
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Scott Bennett as a director on 1 August 2023
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Andrew Haydn Mintern as a director on 1 August 2023
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Shortland as a director on 4 June 2023
|
|
|
17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 22 February 2022
|
|
|
04 May 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher David Shortland on 14 December 2021
|
|
|
04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Mrs Jaime Swindle as a director on 1 September 2021
|
|
|
08 Sep 2021 |
AP01 |
Appointment of Mr Christopher David Shortland as a director on 1 September 2021
|
|