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Company number 02570801

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Company Results (links open in a new window)
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 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/26
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/26 - link opens in a new window - 271 pages (271 pages)
26 Jun 2026 CS01 Confirmation statement made on 16 June 2026 with no updates
View PDF Confirmation statement made on 16 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/26
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/26 - link opens in a new window - 3 pages (3 pages)
20 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/26
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/26 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AP03 Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
  • ANNOTATION Other Any information marked (#) was made unavailable on 10/10/2025 under section 1088 of the Companies Act 2006.
View PDF Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
  • ANNOTATION Other Any information marked (#) was made unavailable on 10/10/2025 under section 1088 of the Companies Act 2006.
- link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM02 Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
View PDF Termination of appointment of Seonna Anderson as a secretary on 26 September 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AA Audit exemption subsidiary accounts made up to 25 January 2025
View PDF Audit exemption subsidiary accounts made up to 25 January 2025 - link opens in a new window - 19 pages (19 pages)
17 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 25/01/25 - link opens in a new window - 273 pages (273 pages)
18 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 25/01/25 - link opens in a new window - 3 pages (3 pages)
01 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 25/01/25 - link opens in a new window - 1 page (1 page)
29 Jul 2024 TM01 Termination of appointment of Amanda James as a director on 26 July 2024
View PDF Termination of appointment of Amanda James as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AP01 Appointment of Mr Jonathan Neil Blanchard as a director on 26 July 2024
View PDF Appointment of Mr Jonathan Neil Blanchard as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AA Audit exemption subsidiary accounts made up to 27 January 2024
View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 24 pages (24 pages)
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 269 pages (269 pages)
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 24 pages (24 pages)
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 259 pages (259 pages)
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)