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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14 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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14 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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14 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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14 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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06 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
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05 Feb 2025 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 31 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Lawrence Elliot Simpson as a director on 31 January 2025
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02 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of David John Rivers Sleath as a director on 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Soumen Das as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
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28 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jul 2023 |
TM01 |
Termination of appointment of Alan Michael Holland as a director on 30 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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26 May 2023 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 23 May 2023
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07 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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