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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 125435550003, created on 6 September 2024
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12 Jun 2024 |
AP01 |
Appointment of Ryan Greatrick as a director on 1 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Nov 2023 |
AP01 |
Appointment of Mrs Galina Hobson as a director on 12 October 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Adam Burton as a director on 12 October 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Stephen John Lee as a director on 10 November 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Richardson on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Feb 2023 |
AP01 |
Appointment of Miss Samantha Crawford as a director on 13 February 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 125435550001 in full
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04 Feb 2022 |
AP01 |
Appointment of Mr Stephen John Lee as a director on 3 February 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Nicola Diane Mcglynn as a director on 26 November 2021
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29 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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15 Aug 2021 |
MR01 |
Registration of charge 125435550002, created on 6 August 2021
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03 Apr 2021 |
CH01 |
Director's details changed for Mr George William Tuckwell on 3 April 2021
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03 Apr 2021 |
CH03 |
Secretary's details changed for Sally Evans on 3 April 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Richardson on 25 January 2021
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