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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09 Jul 2026 |
CS01 |
Confirmation statement made on 1 July 2026 with no updates
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13 May 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2025
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13 May 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
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13 May 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/25
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13 May 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
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25 Jul 2025 |
TM01 |
Termination of appointment of Stephen James Christie as a director on 16 July 2025
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03 Jul 2025 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria, Spa Road, Bolton Atria Spa Road Bolton Lancashire BL1 4AG
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02 Jul 2025 |
CS01 |
Confirmation statement made on 1 July 2025 with no updates
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02 Jul 2025 |
AD04 |
Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG
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09 May 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2024
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09 May 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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09 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/24
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09 May 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
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04 Mar 2025 |
AP01 |
Appointment of Mr Simon Timothy Barclay as a director on 1 March 2025
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11 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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15 Feb 2024 |
MR01 |
Registration of charge 042492710009, created on 8 February 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 042492710008 in full
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23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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