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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11 Dec 2025 |
CH01 |
Director's details changed for Mr Neil Stephen Barker on 8 December 2025
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09 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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09 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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09 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 Jun 2025 |
CS01 |
Confirmation statement made on 20 June 2025 with no updates
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12 Feb 2025 |
TM01 |
Termination of appointment of Rebecca Pearson as a director on 3 February 2025
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11 Feb 2025 |
AP01 |
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 3 February 2025
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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Aug 2023 |
TM01 |
Termination of appointment of Michael Harrison as a director on 31 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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24 Jan 2023 |
CH01 |
Director's details changed for Mrs Rebecca Pearson on 31 January 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Joan Martina Elliott as a director on 2 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mrs Rebecca Pearson as a director on 2 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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