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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06 Jan 2025 |
AP01 |
Appointment of Mr Mark Knowles as a director on 6 January 2025
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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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25 Nov 2024 |
AP01 |
Appointment of Mr Toby Codrington as a director on 21 November 2024
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24 Nov 2024 |
AP01 |
Appointment of Mr Stephanie Anne Hanson as a director on 21 November 2024
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24 Nov 2024 |
TM01 |
Termination of appointment of Kevan William Thorn as a director on 21 November 2024
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24 Nov 2024 |
AP01 |
Appointment of Mrs Anna Marie Morgan as a director on 21 November 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of David James Neal as a director on 25 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Deepti Velury Bakhshi as a director on 25 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of David Nicholas Kassler as a director on 25 September 2024
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20 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
RP04AP01 |
Second filing for the appointment of David James Neal as a director
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13 Oct 2023 |
AP01 |
Appointment of Kevan William Thorn as a director on 27 July 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of James Scott Morris as a director on 26 September 2023
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14 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Deepti Velury Bakhshi as a director
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04 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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03 Aug 2023 |
AP01 |
Appointment of Deepti Velury Bakhshi as a director on 27 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2023
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19 Jul 2023 |
AP01 |
Appointment of Mr James Scott Morris as a director on 30 June 2023
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19 Jul 2023 |
AP01 |
Appointment of David James Neal as a director on 30 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/10/2023
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