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Company number 02443484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Mar 2017 MR01 Registration of charge 024434840020, created on 21 March 2017
07 Feb 2017 MR01 Registration of charge 024434840019, created on 1 February 2017
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
12 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Apr 2016 MR01 Registration of charge 024434840018, created on 26 April 2016
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 80,465,936
14 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
06 May 2015 MR01 Registration of charge 024434840017, created on 30 April 2015
01 Apr 2015 MR01 Registration of charge 024434840016, created on 30 March 2015
06 Feb 2015 MR01 Registration of charge 024434840015, created on 28 January 2015
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 80,465,936
02 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
02 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
26 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Jun 2014 AUD Auditor's resignation
10 Apr 2014 MR01 Registration of charge 024434840014
09 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director