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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19 Dec 2025 |
CS01 |
Confirmation statement made on 18 December 2025 with no updates
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17 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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17 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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17 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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17 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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26 Jun 2025 |
MR01 |
Registration of charge 039912870005, created on 25 June 2025
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02 Apr 2025 |
MR01 |
Registration of charge 039912870004, created on 31 March 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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17 Dec 2024 |
AP01 |
Appointment of Rory Webster as a director on 29 October 2024
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06 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Nov 2024 |
AP01 |
Appointment of James William Masterson Murray as a director on 4 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Nick Delaney as a director on 29 October 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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24 Nov 2023 |
TM01 |
Termination of appointment of Adam Hamilton as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Markus Wilhelm Laupmeimer as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Christopher Howell as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Pamela Gellatly as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Alan Hamilton Gellatly as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jamie Evans as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Tim Barnes as a director on 22 November 2023
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02 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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