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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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Oct 2024 |
AP01 |
Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Shaun Doherty as a director on 30 September 2024
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06 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Neil George Clark on 16 November 2023
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13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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24 Oct 2022 |
AP01 |
Appointment of Mr Robert Neil George Clark as a director on 20 October 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Dr Shaun Doherty as a director on 31 May 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Franco Martinelli as a director on 30 November 2020
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