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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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Joanne Catherine Quillan as a director on 4 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr James Scott Mcknight as a director on 4 December 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Lawrence Ian Chapman as a director on 1 November 2023
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12 May 2023 |
TM01 |
Termination of appointment of Jessica Lorien Koravos as a director on 30 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Charles Henry Patrick Farmer as a director on 24 February 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Martin James Lowes as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Charles Henry Patrick Farmer as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Mark Gregory Wordsworth as a director on 31 March 2022
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11 Feb 2022 |
AA |
Accounts for a small company made up to 24 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 June 2020
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19 Mar 2021 |
AP01 |
Appointment of Ms Jessica Lorien Koravos as a director on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Mark Gregory Wordsworth as a director on 19 March 2021
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10 Feb 2021 |
PSC01 |
Notification of Andrew Lloyd Webber as a person with significant control on 10 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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