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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30 Sep 2024 |
AP01 |
Appointment of Mr Christopher Mark Harrison as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Paul Julian Rushent as a director on 30 September 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of Roger Kenneth Peace as a director on 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from The Manor House, Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD United Kingdom to Tyttenhanger Farm Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 10 March 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Stewart William Pierce as a director on 30 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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26 May 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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15 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Feb 2020 |
MR01 |
Registration of charge 103673510002, created on 17 February 2020
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20 Feb 2020 |
PSC02 |
Notification of Lawsons Holdings Limited as a person with significant control on 17 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Ian Antony Faires as a person with significant control on 17 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Adam Richardson as a director on 17 February 2020
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