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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05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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08 Jan 2024 |
AP03 |
Appointment of Ms Sharon Beale as a secretary on 30 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Lesley Edmonds as a director on 30 December 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Lesley Edmonds as a secretary on 30 December 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Emma Corderoy as a director on 24 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Richard Thomas White as a director on 24 December 2022
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Leonard Anthony Mcmorrow as a director on 6 June 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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23 Dec 2021 |
AP01 |
Appointment of Mrs Emma Corderoy as a director on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Ms Lesley Edmonds as a director on 21 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Ms Sharon Elaine Beale as a person with significant control on 20 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Alan Anthony Beale as a person with significant control on 20 December 2021
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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08 Aug 2021 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to Plymouth Science Park, 1 Davy Road Davy Road Derriford Plymouth PL6 8BX on 8 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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04 Dec 2019 |
MR01 |
Registration of charge 114758730001, created on 20 November 2019
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