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Company number 11843904

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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)
24 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
24 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 185 pages (185 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2020	View PDF Audit exemption subsidiary accounts made up to 28 February 2020 - link opens in a new window - 15 pages (15 pages)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/20 - link opens in a new window - 87 pages (87 pages)
30 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of David Andrew Kershaw as a director on 1 January 2021	View PDF Termination of appointment of David Andrew Kershaw as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AP01	Appointment of Mr. Richard William Thompson as a director on 25 February 2019	View PDF Appointment of Mr. Richard William Thompson as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr. Jonathan Poole as a director on 25 February 2019	View PDF Appointment of Mr. Jonathan Poole as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr. David Andrew Kershaw as a director on 20 August 2019	View PDF Appointment of Mr. David Andrew Kershaw as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr. Maneck Minoo Kalifa as a director on 20 August 2019	View PDF Appointment of Mr. Maneck Minoo Kalifa as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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