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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12 Jan 2026 |
AA |
Total exemption full accounts made up to 31 December 2024
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12 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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12 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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12 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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18 Sep 2025 |
CS01 |
Confirmation statement made on 31 August 2025 with no updates
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08 Sep 2025 |
TM01 |
Termination of appointment of Alan Philip Clark as a director on 28 August 2025
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09 May 2025 |
AP01 |
Appointment of Mr Michael Ian Henry as a director on 6 May 2025
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29 Apr 2025 |
AD01 |
Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 29 April 2025
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11 Mar 2025 |
AP01 |
Appointment of Mr Alan Philip Clark as a director on 28 February 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of David Brian Burford as a director on 28 February 2025
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11 Mar 2025 |
AD01 |
Registered office address changed from John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ England to Grant House Bourges Boulevard Peterborough PE1 1NG on 11 March 2025
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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05 Sep 2023 |
AP01 |
Appointment of Mr Paul David Brame as a director on 30 June 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Nora June Densem as a director on 30 June 2023
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08 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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