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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20 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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14 Feb 2025 |
TM01 |
Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025
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13 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2025 |
AP01 |
Appointment of Mr James Spencer Clifton as a director on 2 January 2025
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Dec 2024 |
TM01 |
Termination of appointment of Matthew David Harper as a director on 16 October 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew David Harper on 11 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of William Scanlan as a director on 31 December 2023
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Aug 2023 |
TM01 |
Termination of appointment of David George Van Schaick as a director on 31 July 2023
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12 Apr 2023 |
MR01 |
Registration of charge 132008370005, created on 6 April 2023
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09 Mar 2023 |
MR01 |
Registration of charge 132008370004, created on 8 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
MR01 |
Registration of charge 132008370003, created on 12 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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