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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19 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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20 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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19 Jan 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/23
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19 Jan 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/23
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27 Oct 2023 |
AP01 |
Appointment of Mr Nigel Henry Coates as a director on 18 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Peter Michael Dawson as a director on 18 October 2023
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05 Sep 2023 |
PSC02 |
Notification of Russell-Cooke Llp as a person with significant control on 30 June 2016
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05 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2023
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13 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Apr 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 30/06/22
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06 Apr 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 30/06/22
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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08 Dec 2022 |
AP03 |
Appointment of Mrs Rachel Elizabeth Stewart as a secretary on 7 December 2022
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08 Dec 2022 |
AP03 |
Appointment of Mr Andrew Enrico Godfrey as a secretary on 7 December 2022
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08 Dec 2022 |
AP03 |
Appointment of Mr Bentham Maxwell White as a secretary on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Christopher Salomon Salomons as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mrs Elisabeth Suzanne Mynors as a director on 7 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Christopher Andrew Eric Studd as a director on 7 December 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Scott Leonard as a secretary on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Scott Leonard as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Andrew Enrico Godfrey as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Kieran Francis Bowe as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Rebecca Jane Fisher as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of David Neil Webster as a director on 7 December 2022
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