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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19 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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19 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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19 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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19 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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04 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jan 2025 |
TM01 |
Termination of appointment of Lynne Fawcus as a director on 3 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mr George Barnaby Dymond as a director on 1 May 2024
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24 Apr 2024 |
CC04 |
Statement of company's objects
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24 Apr 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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03 Mar 2023 |
AP01 |
Appointment of Ms Lynne Fawcus as a director on 1 March 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Anthony George Ryall as a director on 1 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Ms Gemma Claire Louise Doyle as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Daniel Arthur Edward Carr as a director on 17 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Oct 2022 |
TM01 |
Termination of appointment of Paul David Woolston as a director on 30 September 2022
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