Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CH01 |
Director's details changed for Mrs Anna Clare Bond on 16 September 2024
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
|
|
|
03 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
03 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
03 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
03 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of David Richard Proctor as a director on 31 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
28 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Alan Michael Holland as a director on 30 June 2023
|
|
|
30 May 2023 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 23 May 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
08 Nov 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
|
|
|
04 Nov 2021 |
AP03 |
Appointment of Miss Julia Foo as a secretary on 3 November 2021
|
|