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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09 Jun 2025 |
AA |
Micro company accounts made up to 31 December 2024
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09 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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09 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 May 2025 |
CH01 |
Director's details changed for Mr Tamas Toth on 1 May 2025
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19 Mar 2025 |
TM02 |
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
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12 Mar 2025 |
AP03 |
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Fabrizia Rodriguez as a director on 18 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Brian Fischel as a director on 18 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Russell Taylor as a director on 13 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Tamas Toth as a director on 13 February 2025
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27 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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20 Jun 2024 |
TM01 |
Termination of appointment of James Edward Hodges as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Richard Mark Greensmith as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Brian Fischel as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Fabrizia Rodriguez as a director on 19 June 2024
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28 Feb 2024 |
AP01 |
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Timothy John Martel as a director on 14 February 2024
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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