Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
22 Jul 2024 |
LLAD01 |
Registered office address changed from 5 Palmyra Square South Warrington Cheshire WA1 1BZ England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 22 July 2024
|
|
|
21 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
21 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
19 Dec 2023 |
LLCS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
21 Aug 2023 |
LLTM01 |
Termination of appointment of William Michael as a member on 11 August 2023
|
|
|
03 Jan 2023 |
LLCS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
27 Jul 2022 |
LLAD01 |
Registered office address changed from 1 Palmyra Square Warrington Cheshire WA1 1BZ to 5 Palmyra Square South Warrington Cheshire WA1 1BZ on 27 July 2022
|
|
|
27 Jul 2022 |
LLPSC02 |
Notification of Taylor Rose Ttkw Limited as a person with significant control on 22 July 2022
|
|
|
27 Jul 2022 |
LLPSC07 |
Cessation of Aiic Holdings Limited as a person with significant control on 22 July 2022
|
|
|
27 Jul 2022 |
LLAP02 |
Appointment of Taylor Rose Ttkw Limited as a member on 22 July 2022
|
|
|
20 May 2022 |
LLAP01 |
Appointment of Ms Camille Bellchamber as a member on 10 May 2022
|
|
|
13 Apr 2022 |
LLAA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
|
|
|
14 Feb 2022 |
LLMR01 |
Registration of charge OC3105480004, created on 10 February 2022
|
|
|
17 Jan 2022 |
LLCS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jul 2021 |
LLAP01 |
Appointment of Mrs Louisa Jane Copsey as a member on 28 July 2021
|
|
|
05 Jul 2021 |
LLPSC02 |
Notification of Aiic Holdings Limited as a person with significant control on 30 June 2021
|
|
|
05 Jul 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 5 July 2021
|
|
|
01 Jul 2021 |
LLTM01 |
Termination of appointment of Stephen Woodall as a member on 30 June 2021
|
|