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)
|
|
23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
01 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
14 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Samuel Bernstein as a director on 28 February 2022
|
|
|
23 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021
|
|
|
02 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-20
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
|
|
|
05 Nov 2019 |
AP01 |
Appointment of Mr Paul Gareth Cuff as a director on 1 November 2019
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from Trigon House the Promenade Clifton Bristol BS8 3NG United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB on 4 November 2019
|
|