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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
MR01 |
Registration of charge 124783620005, created on 1 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Simon James Quarendon as a director on 26 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
AP01 |
Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 124783620004, created on 16 December 2022
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20 Jun 2022 |
MR01 |
Registration of charge 124783620003, created on 14 June 2022
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31 May 2022 |
MR01 |
Registration of charge 124783620002, created on 12 May 2022
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18 May 2022 |
MR01 |
Registration of charge 124783620001, created on 11 May 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew Leonard Carlton on 13 April 2022
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13 Apr 2022 |
CH03 |
Secretary's details changed for Mr Matthew Leonard Carlton on 13 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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01 Mar 2021 |
AP01 |
Appointment of Mr Matthew Leonard Carlton as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 1 March 2021
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20 Oct 2020 |
AP03 |
Appointment of Mr Matthew Leonard Carlton as a secretary on 14 October 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Russell Alfred Ronald Powell as a director on 10 September 2020
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04 May 2020 |
AP01 |
Appointment of Mr Simon James Quarendon as a director on 1 May 2020
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