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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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of James Perrie as a director on 26 January 2024
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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06 Jun 2023 |
TM02 |
Termination of appointment of Nicholas Peter On as a secretary on 25 May 2023
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05 Jun 2023 |
AP03 |
Appointment of Nicola Jane Grinham as a secretary on 25 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Martin Joseph Lynch as a director on 24 April 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Clive Atkinson as a director on 27 January 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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01 Sep 2022 |
MR01 |
Registration of charge 128867650002, created on 30 August 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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19 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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19 Feb 2021 |
MR01 |
Registration of charge 128867650001, created on 17 February 2021
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23 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Peter On as a director on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Clive Atkinson as a director on 20 November 2020
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01 Oct 2020 |
AP03 |
Appointment of Mr Nicholas Peter On as a secretary on 17 September 2020
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