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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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Aug 2023 |
TM01 |
Termination of appointment of Andrew Charles Pumphrey as a director on 2 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Matthew Hartley Stewart as a director on 2 August 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Jenny Ingleby as a director on 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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18 Nov 2020 |
MR01 |
Registration of charge 030975040009, created on 16 November 2020
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04 Nov 2020 |
MR04 |
Satisfaction of charge 030975040008 in full
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04 Nov 2020 |
MR04 |
Satisfaction of charge 030975040006 in full
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04 Nov 2020 |
MR04 |
Satisfaction of charge 030975040007 in full
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Mar 2019 |
MR01 |
Registration of charge 030975040008, created on 27 February 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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06 Nov 2018 |
MR01 |
Registration of charge 030975040007, created on 2 November 2018
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11 Sep 2018 |
AP01 |
Appointment of Mr Andrew Charles Pumphrey as a director on 1 September 2018
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01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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