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 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge SC1544140003 in full
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31 Jul 2024 |
MR04 |
Satisfaction of charge SC1544140004 in full
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04 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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03 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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28 Jun 2024 |
TM01 |
Termination of appointment of Katrina Louise Macleod as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of David John Siegel as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
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27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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10 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2024 |
TM01 |
Termination of appointment of David Phillip Alldritt as a director on 11 March 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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26 Jul 2023 |
AP01 |
Appointment of Mr James Jeremy Edward Fletcher as a director on 24 July 2023
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31 May 2023 |
MA |
Memorandum and Articles of Association
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