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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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Sebastian James David Steane as a director on 26 September 2024
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02 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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17 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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17 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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17 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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03 Nov 2022 |
TM01 |
Termination of appointment of Simon Piers Beckwith as a director on 2 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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22 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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22 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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22 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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22 Mar 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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08 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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08 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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08 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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08 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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20 Nov 2020 |
AP01 |
Appointment of Mr Sebastian James David Steane as a director on 20 November 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 109651780002 in full
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