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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27 Feb 2024 |
CH01 |
Director's details changed for Miss Jovita Kelmonaite on 27 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 5 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Michael David Gant as a director on 5 January 2024
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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12 Oct 2023 |
MR01 |
Registration of charge 036331850007, created on 10 October 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Simon David Pearson on 14 August 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Alan William Virgo as a director on 30 September 2021
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05 Jul 2021 |
MR01 |
Registration of charge 036331850006, created on 29 June 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 036331850003 in full
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17 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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09 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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21 Aug 2020 |
MR04 |
Satisfaction of charge 036331850004 in full
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21 Aug 2020 |
MR04 |
Satisfaction of charge 036331850001 in full
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18 May 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
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18 May 2020 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
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12 Mar 2020 |
MR01 |
Registration of charge 036331850005, created on 3 March 2020
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