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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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06 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
MR04 |
Satisfaction of charge 103481090005 in full
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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20 Oct 2022 |
TM02 |
Termination of appointment of Steven John Webb as a secretary on 19 October 2022
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20 Oct 2022 |
AP03 |
Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
AP01 |
Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of David Charles Wilton as a director on 1 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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17 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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15 May 2020 |
AP01 |
Appointment of Mr Paul Reginald Porter as a director on 15 May 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2016
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