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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12 Aug 2024 |
CH01 |
Director's details changed for Micheal James Passmore on 14 December 2023
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01 May 2024 |
AP03 |
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
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25 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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25 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Janice Macnab Duncan as a director on 31 May 2023
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23 Jun 2023 |
AP01 |
Appointment of Micheal James Passmore as a director on 31 May 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Simon John Hay as a director on 31 August 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Richard David Harris as a director on 31 August 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of John Patrick O'reilly as a director on 21 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Simon John Hay as a director on 21 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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17 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Unit 901 Highgate Studios Highgate Road Kentish Town London NW5 1TL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on 25 November 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Darren Brett Sims as a director on 30 April 2021
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25 Mar 2021 |
AP01 |
Appointment of John Patrick O'reilly as a director on 5 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Janice Macnab Duncan as a director on 5 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Stuart Eitan Boyd as a director on 5 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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21 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 June 2020
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