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Company number 11843904

Date	Type	Description	View / Download
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(11 pages)
17 Jul 2024	TM01	Termination of appointment of Bruce Charles Marson as a director on 10 July 2024	(1 page)
17 Jul 2024	AP01	Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024	(2 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(286 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Jun 2024	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024	(1 page)
15 Jun 2024	AP01	Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024	(2 pages)
14 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Richard William Thompson as a director on 10 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Jonathan Poole as a director on 10 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Bruce Marson as a director on 10 October 2023	(2 pages)
04 Oct 2023	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 30 September 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(226 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(4 pages)
01 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
16 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(206 pages)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)

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