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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14 Aug 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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14 Aug 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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14 Aug 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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14 Aug 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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06 May 2026 |
CS01 |
Confirmation statement made on 4 May 2026 with no updates
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21 Jan 2026 |
AA |
Total exemption full accounts made up to 31 December 2024
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02 Sep 2025 |
AP01 |
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
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07 Jul 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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07 May 2025 |
CS01 |
Confirmation statement made on 4 May 2025 with no updates
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04 Feb 2025 |
CC04 |
Statement of company's objects
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04 Feb 2025 |
AP01 |
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Ben Christopher Desanges as a director on 3 February 2025
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
PSC02 |
Notification of Liberty Group Investments Limited as a person with significant control on 4 May 2018
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03 Jan 2025 |
PSC07 |
Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021
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16 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
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09 Oct 2024 |
AA01 |
Current accounting period shortened from 30 March 2025 to 31 December 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Paul Simon Threader as a director on 1 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Martin John Joyce as a director on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Ray Jones as a director on 1 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Debbie Francis as a director on 1 October 2024
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