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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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30 Mar 2023 |
MR01 |
Registration of charge 114171430004, created on 29 March 2023
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14 Nov 2022 |
AP01 |
Appointment of Mr Matthew James Salt as a director on 11 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Alastair Bennet Fallows Salt as a director on 11 October 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Stephen Bullough on 26 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Joel Winders on 1 April 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Ms Andrea Mary Barrington-Fortune on 1 April 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Alastair Bennett Fallows Salt on 4 November 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Stuart Bullough as a director on 5 October 2020
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30 Sep 2020 |
MR01 |
Registration of charge 114171430003, created on 28 September 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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25 Mar 2020 |
PSC07 |
Cessation of Alastair Bennett Fallows Salt as a person with significant control on 17 February 2020
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