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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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10 Oct 2025 |
AP01 |
Appointment of Mr Frank Hendrikus Lemmink as a director on 3 October 2025
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10 Oct 2025 |
TM01 |
Termination of appointment of Andrew Keith Skelton as a director on 3 October 2025
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18 Aug 2025 |
CS01 |
Confirmation statement made on 31 July 2025 with no updates
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13 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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13 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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13 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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13 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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06 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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22 Aug 2024 |
MR01 |
Registration of charge 044093770022, created on 19 August 2024
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17 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 May 2024 |
MR01 |
Registration of charge 044093770021, created on 2 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 044093770020, created on 3 April 2024
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27 Feb 2024 |
MR01 |
Registration of charge 044093770019, created on 22 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 044093770018, created on 9 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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22 Jul 2022 |
MR04 |
Satisfaction of charge 044093770008 in full
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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22 Jul 2021 |
MR01 |
Registration of charge 044093770017, created on 12 July 2021
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