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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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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18 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael James Burt as a director
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Joseph Julian Lister on 1 January 2024
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01 Jan 2024 |
CH01 |
Director's details changed for Michael James Burt on 1 January 2024
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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25 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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18 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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18 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Dec 2022 |
TM01 |
Termination of appointment of Nicholas William John Hayes as a director on 20 December 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Nicholas William John Hayes as a director on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Michael Burt as a director on 20 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18/01/2024.
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23 Sep 2022 |
TM01 |
Termination of appointment of David Faulkner as a director on 20 September 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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17 Jun 2021 |
MR01 |
Registration of charge 131846620001, created on 17 June 2021
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19 Apr 2021 |
PSC02 |
Notification of Lsav Management Holdings Limited as a person with significant control on 1 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of Ldc (Holdings) Limited as a person with significant control on 1 April 2021
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