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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31 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 26 September 2023
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31 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/09/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/09/23
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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 26 September 2022
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/09/22
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16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/09/22
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16 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/09/22
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11 May 2023 |
TM01 |
Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 26 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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06 Sep 2021 |
TM01 |
Termination of appointment of Steven Barry Willett as a director on 28 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Lisa Michele Giroux as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Michael Joseph Casey as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Matthew Giles Thomas Smith as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Robbie Ian Bell as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Steven Barry Willett as a director on 1 April 2021
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06 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 19 September 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire CV10 7RH on 6 April 2021
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28 Dec 2020 |
AP01 |
Appointment of Lisa Michele Giroux as a director on 28 December 2020
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