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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16 Sep 2026 |
CS01 |
Confirmation statement made on 9 February 2026 with no updates
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20 Aug 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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20 Aug 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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20 Aug 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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20 Aug 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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20 Feb 2026 |
CS01 |
Confirmation statement made on 10 February 2026 with no updates
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01 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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01 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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01 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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01 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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21 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024 |
AP01 |
Appointment of Ms Helen Banton as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Timothy George Rayner as a director on 24 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Thomas Wong as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Suzanne Gabrielle Newnes-Smith as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Claire Anne Stembridge as a director on 24 September 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Suzanne Gabrielle Newnes-Smith as a secretary on 24 September 2024
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17 Jul 2024 |
AP01 |
Appointment of Andrew George Galli as a director on 8 June 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Andrew Frazer Sedcole as a director on 31 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Miss Claire Anne Stembridge on 14 February 2024
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