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 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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14 Aug 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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14 Aug 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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14 Aug 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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20 Jun 2026 |
CS01 |
Confirmation statement made on 9 June 2026 with no updates
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02 Sep 2025 |
AP01 |
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
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07 Aug 2025 |
AP01 |
Appointment of Mr James Daniel Colin Canning Saunders as a director on 1 August 2025
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31 Jul 2025 |
TM01 |
Termination of appointment of Paul Campbell Rowan as a director on 31 July 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with no updates
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30 Apr 2025 |
CH01 |
Director's details changed for Mr Nick Jones on 30 April 2025
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17 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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17 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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17 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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17 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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31 Mar 2025 |
TM01 |
Termination of appointment of Simon James Potter as a director on 31 March 2025
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12 Feb 2025 |
AP01 |
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Nick Jones as a director on 3 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 3 February 2025
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17 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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14 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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