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 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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26 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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26 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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26 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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12 Aug 2025 |
CS01 |
Confirmation statement made on 10 August 2025 with no updates
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
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11 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Nessa Mc Neela as a director on 6 July 2022
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