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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05 Oct 2026 |
CH01 |
Director's details changed for Miss Victoria Elizabeth Mccahill on 31 December 2023
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08 Apr 2026 |
CS01 |
Confirmation statement made on 22 March 2026 with no updates
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11 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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11 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Nov 2025 |
TM01 |
Termination of appointment of Joseph Daniel Wolski as a director on 9 November 2025
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31 Oct 2025 |
MR01 |
Registration of charge 031767610010, created on 27 October 2025
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27 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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27 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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24 Mar 2025 |
CS01 |
Confirmation statement made on 22 March 2025 with no updates
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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 May 2024 |
AP01 |
Appointment of Mr Alex Peter Hodgson as a director on 17 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Mr Roderick Peter Joseph Green as a director on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Joseph Daniel Wolski as a director on 9 February 2023
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