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)
|
|
03 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
19 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
29 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
19 Mar 2024 |
LLAP01 |
Appointment of Mr Andrew David Wallin as a member on 14 March 2024
|
|
|
19 Mar 2024 |
LLTM01 |
Termination of appointment of Antonios Erotocritou as a member on 14 March 2024
|
|
|
18 Mar 2024 |
LLCS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
07 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
07 Jun 2023 |
LLCH01 |
Member's details changed for Mr Scott William Hough on 1 June 2023
|
|
|
07 Jun 2023 |
LLTM01 |
Termination of appointment of Russell Brent Nichols as a member on 1 June 2023
|
|
|
07 Jun 2023 |
LLAP01 |
Appointment of Mr Scott William Hough as a member on 1 June 2023
|
|
|
13 Apr 2023 |
LLAP01 |
Appointment of Mr Antonios Erotocritou as a member on 13 March 2023
|
|
|
15 Mar 2023 |
LLCS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
02 Sep 2022 |
LLTM01 |
Termination of appointment of Howard Warner Green as a member on 1 April 2022
|
|
|
01 Sep 2022 |
LLAP02 |
Appointment of Ardonagh Corporate Secretary Limited as a member on 12 August 2022
|
|
|
30 Aug 2022 |
LLTM01 |
Termination of appointment of David Jonathan Field as a member on 12 August 2022
|
|
|
20 Jun 2022 |
LLTM01 |
Termination of appointment of Adrian John White as a member on 1 April 2022
|
|
|
20 Jun 2022 |
LLTM01 |
Termination of appointment of James Ian Burnell as a member on 1 April 2022
|
|
|
16 Jun 2022 |
LLTM01 |
Termination of appointment of a member
|
|