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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23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Alec Richard Mcquin as a director on 31 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Christopher Turner as a director on 5 May 2023
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19 Oct 2022 |
TM01 |
Termination of appointment of Simon Patrick Thomson as a director on 18 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 18 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC02 |
Notification of Rokill Limited as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Michael Graham Flynn as a person with significant control on 29 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Anne Flynn as a person with significant control on 29 September 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Patrick Thomson on 10 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Christopher Turner as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Alec Richard Mcquin as a director on 29 July 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from The Whitehouse 67 Heron Street Heron Cross Stoke on Trent Staffordshire ST4 3AR to Nursery Court London Road Windlesham Surrey GU20 6LQ on 9 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Michael Graham Flynn as a director on 29 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Mark Nicholas Sheals as a director on 29 July 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Anne Flynn as a secretary on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Simon Patrick Thomson as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Peter John Fane as a director on 29 July 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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