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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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04 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Apr 2025 |
AP01 |
Appointment of Mr Francis Herlihy as a director on 1 April 2025
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02 Apr 2025 |
TM01 |
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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16 Sep 2024 |
MR01 |
Registration of charge 032554040003, created on 6 September 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of John Anthony Hilson as a director on 1 August 2024
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11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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11 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for John Anthony Hilson on 4 September 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Richard Charles Allitt as a director on 31 May 2023
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for John Anthony Hilson on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Charles Allitt on 26 September 2022
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