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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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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08 Jan 2024 |
CH01 |
Director's details changed for James Lewis Taylor on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Murray Thoday on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Robert William Aslett on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Allen-Turner on 8 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr David Palmer-Brown on 8 January 2024
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
MR01 |
Registration of charge 022426410006, created on 6 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the execution, delivery and performance of various documents / company business 12/03/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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20 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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20 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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20 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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06 Jun 2022 |
TM01 |
Termination of appointment of Joanna Leslie Adin Beresford as a director on 1 January 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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04 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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04 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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