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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Thornhill on 19 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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19 Dec 2023 |
PSC07 |
Cessation of Bowmark Capital Llp as a person with significant control on 4 December 2023
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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12 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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05 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mark Dutton as a director on 2 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Jonathan James Burrows as a director on 2 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
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23 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
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02 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan James Burrows on 24 February 2021
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19 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Richard David Mogg as a director
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Mar 2020 |
AP01 |
Appointment of Mr Richard David Mogg as a director on 27 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 19/11/2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Jonathan Thornhill as a director on 16 December 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Karl Robert Bostock as a director on 13 August 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Mark William Gerard Collins as a director on 31 May 2019
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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