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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03 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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24 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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24 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 Jul 2024 |
AP01 |
Appointment of Laura Flowerdew as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Steven Buck as a director on 11 July 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of David Meehan as a director on 21 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Eeb C. F. Co. 2019 Limited as a person with significant control on 21 February 2024
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05 Mar 2024 |
PSC02 |
Notification of Pennon Power Limited as a person with significant control on 21 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Andrew Sheldon Garard as a director on 21 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Susan Jane Davy as a director on 21 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Peninsula House Rydon Lane Exeter EX2 7HR on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Steven Buck as a director on 21 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Peter Alexander Rayner as a director on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Alan Wall as a director on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Ronan Kilduff as a director on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Dermot Kelleher as a director on 21 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr. David Meehan on 19 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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