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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06 Oct 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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06 Oct 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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06 Oct 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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11 Sep 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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03 Sep 2026 |
AP03 |
Appointment of Earl Sibley as a secretary on 31 August 2026
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03 Sep 2026 |
TM02 |
Termination of appointment of Richard Reade as a secretary on 31 August 2026
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10 Jun 2026 |
CS01 |
Confirmation statement made on 2 June 2026 with no updates
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21 Apr 2026 |
AP01 |
Appointment of Mr Anthony David Buffin as a director on 20 March 2026
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21 Apr 2026 |
TM01 |
Termination of appointment of David Michael Evans as a director on 20 March 2026
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16 Mar 2026 |
TM01 |
Termination of appointment of Robbie Bell as a director on 23 February 2026
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16 Mar 2026 |
AP01 |
Appointment of Earl Sibley as a director on 23 February 2026
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16 Mar 2026 |
AP03 |
Appointment of Richard Reade as a secretary on 20 February 2026
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16 Mar 2026 |
TM02 |
Termination of appointment of Sonam Akthar as a secretary on 20 February 2026
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11 Nov 2025 |
TM02 |
Termination of appointment of Russell Alan Deards as a secretary on 31 October 2025
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11 Nov 2025 |
AP03 |
Appointment of Sonam Akthar as a secretary on 30 October 2025
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06 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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06 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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06 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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06 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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04 Jun 2025 |
CS01 |
Confirmation statement made on 2 June 2025 with no updates
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09 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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