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)
|
|
24 Apr 2026 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2025
|
|
|
24 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
|
|
|
24 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/25
|
|
|
24 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
|
|
|
06 Jan 2026 |
CS01 |
Confirmation statement made on 3 January 2026 with no updates
|
|
|
07 Apr 2025 |
AP01 |
Appointment of Mr Gary Philip Hitchmough as a director on 31 March 2025
|
|
|
07 Apr 2025 |
TM01 |
Termination of appointment of Gareth John Davies as a director on 31 March 2025
|
|
|
01 Apr 2025 |
CH01 |
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
|
|
|
31 Mar 2025 |
AP01 |
Appointment of Mr Gareth John Davies as a director on 31 March 2025
|
|
|
31 Mar 2025 |
AP01 |
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
|
|
|
31 Mar 2025 |
TM01 |
Termination of appointment of Andrew Simon Jarvis as a director on 31 March 2025
|
|
|
31 Mar 2025 |
TM01 |
Termination of appointment of Colin Brown as a director on 31 March 2025
|
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
|
|
|
17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
|
|
|
17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
|
|
|
17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
|
|
|
17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Okubajo John Oluwasegun Banjo as a director on 25 March 2024
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from Wallshaw Street Oldham OL1 3TR to The Point, 8th Floor 37 North Wharf Road London W2 1AF on 9 February 2024
|
|
|
08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Ian Humphreys as a director on 31 December 2023
|
|
|
19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
|
|
|
19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
|
|
|
19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|