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)
|
|
28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Paul Mccartie as a director on 21 October 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
08 Aug 2023 |
MR04 |
Satisfaction of charge 121193980003 in full
|
|
|
08 Aug 2023 |
MR04 |
Satisfaction of charge 121193980004 in full
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Olivier Jean Yves Fricot on 8 March 2023
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Mccartie on 1 August 2022
|
|
|
20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
17 May 2022 |
AP01 |
Appointment of Olivier Jean Yves Fricot as a director on 17 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Craig John Love as a director on 17 May 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Alexandra Sian Desouza as a director on 17 May 2022
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Caroline Borg as a director on 30 September 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 121193980004, created on 27 April 2021
|
|