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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21 Feb 2025 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with no updates
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21 Feb 2025 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
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31 Jan 2025 |
TM01 |
Termination of appointment of Fiona Carleton as a director on 31 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Ms Joanne Clare Bennett as a director on 9 January 2025
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25 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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25 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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25 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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25 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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05 May 2024 |
AA |
Accounts for a small company made up to 31 October 2022
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Fiona Carlton on 31 October 2023
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12 Nov 2023 |
AP01 |
Appointment of Ms Fiona Carlton as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Alison Jane Nunez as a director on 31 October 2023
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13 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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16 Dec 2022 |
AP01 |
Appointment of Mr Nicholas John Dell as a director on 1 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Anna Brown as a director on 1 November 2022
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18 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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18 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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18 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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18 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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25 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2020
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