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 Jan 2025 |
AP01 |
Appointment of Mr Giacomo Maini as a director on 10 December 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 120714770005, created on 6 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 3 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 120714770001 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 120714770002 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 120714770003 in full
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19 Dec 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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17 Aug 2021 |
MR01 |
Registration of charge 120714770004, created on 6 August 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 25 June 2021
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25 Jun 2021 |
CH03 |
Secretary's details changed for Sally Evans on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Ms Claire Knighton on 25 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 25 June 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Gary Donald Young on 29 January 2021
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26 Aug 2020 |
MR01 |
Registration of charge 120714770003, created on 18 August 2020
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