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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04 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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09 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
CH01 |
Director's details changed for Mr William George Amies on 1 August 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr David Turner on 8 January 2024
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24 Apr 2024 |
CH01 |
Director's details changed for James Patrick Acheson on 8 January 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr William George Amies on 8 January 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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29 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for William George Amies on 30 November 2021
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06 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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28 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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