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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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
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26 Jun 2024 |
MR01 |
Registration of charge 138162870003, created on 25 June 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 138162870001 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Mr Tom Mather as a director on 27 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Cathryn Christine Aziz as a director on 16 October 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Kate Desmond as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Mark Charles Greaves as a director on 31 August 2023
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25 Aug 2023 |
PSC02 |
Notification of Danforth Care Ob 2 Midco Limited as a person with significant control on 21 July 2023
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25 Aug 2023 |
PSC07 |
Cessation of Flintwick Midco Ob 2 Limited as a person with significant control on 21 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Cathryn Christine Aziz as a director on 1 August 2023
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26 Jul 2023 |
MR01 |
Registration of charge 138162870002, created on 21 July 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Lawrence Neil Tomlinson as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Matthew Graeme Lowe as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Goodwin Frankland as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Dermot Christopher Callinan as a director on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Michael Jon Whitehead as a director on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Mark Charles Greaves as a director on 17 January 2023
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