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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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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21 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 28 February 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Elliott Arthur Cherington as a director on 1 November 2023
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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01 Aug 2023 |
AP01 |
Appointment of Mrs Hazel Joy Geary as a director on 31 July 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Mar 2023 |
AP01 |
Appointment of Mr Andrew Coachafer as a director on 16 March 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Craig William Stoddart as a director on 19 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr Nicholas James Hounsfield as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Richard Barry Sanders as a director on 20 December 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Caron Alexandra Lloyd as a director on 26 October 2022
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27 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 24 November 2021
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15 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/11/21
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02 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/11/21
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01 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/11/21
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01 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/11/21
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 25 November 2020
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18 Jun 2021 |
AP01 |
Appointment of Caron Alexandra Lloyd as a director on 1 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 27 November 2019
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20 May 2020 |
TM01 |
Termination of appointment of Nicholas James Hounsfield as a director on 20 May 2020
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