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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22 Oct 2024 |
AP03 |
Appointment of Mr Adam Mcghin as a secretary on 22 October 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Kerry Watson as a secretary on 30 August 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 133804810001 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 133804810002 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 133804810004 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 133804810003 in full
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09 Aug 2024 |
MR01 |
Registration of charge 133804810005, created on 9 August 2024
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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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30 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 133804810001
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30 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 133804810002
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30 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 133804810003
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30 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 133804810004
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30 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 133804810001
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18 Jul 2024 |
CH01 |
Director's details changed for George Andrew Dyer on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Alex Pease as a director on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of George Andrew Dyer as a director on 18 July 2024
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28 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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28 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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28 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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19 Jun 2024 |
AP01 |
Appointment of Simon David Ainslie Jones as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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26 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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