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Company number 04521150

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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)
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
23 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
30 Jan 2023 AP03 Appointment of Mr Ian Blackwell as a secretary on 30 January 2023
30 Jan 2023 TM02 Termination of appointment of Seonna Anderson as a secretary on 30 January 2023
27 Oct 2022 AA Audit exemption subsidiary accounts made up to 29 January 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/22
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22
22 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
19 Nov 2021 AA Full accounts made up to 30 January 2021
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
08 Feb 2021 AA Full accounts made up to 25 January 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
13 Aug 2019 AA Full accounts made up to 26 January 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates