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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20 Aug 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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20 Aug 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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20 Aug 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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20 Aug 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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20 Jun 2026 |
CS01 |
Confirmation statement made on 28 May 2026 with no updates
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18 May 2026 |
AP01 |
Appointment of Mr Timothy George Rayner as a director on 13 May 2026
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18 May 2026 |
TM01 |
Termination of appointment of Paul Buckle as a director on 22 April 2026
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18 May 2026 |
TM01 |
Termination of appointment of Kirstin Judith Duffield as a director on 22 April 2026
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18 May 2026 |
TM01 |
Termination of appointment of Helen Banton as a director on 22 April 2026
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18 May 2026 |
TM01 |
Termination of appointment of Richard Reggel as a director on 22 April 2026
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01 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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01 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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01 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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01 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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29 May 2025 |
CS01 |
Confirmation statement made on 28 May 2025 with no updates
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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19 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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08 Jun 2023 |
AP01 |
Appointment of Helen Banton as a director on 26 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Richard Reggel as a director on 25 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Thomas Wong as a director on 25 May 2023
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08 Jun 2023 |
PSC02 |
Notification of Verisk Specialty Business Solutions Limited as a person with significant control on 25 May 2023
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