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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24 Apr 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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24 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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24 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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24 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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08 Oct 2025 |
AP01 |
Appointment of Ms Abigail Rose Krone as a director on 7 October 2025
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09 Sep 2025 |
CH01 |
Director's details changed for Mr John Henry Wardle on 29 August 2025
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05 Sep 2025 |
TM02 |
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
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04 Sep 2025 |
AP03 |
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
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07 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with updates
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09 Jun 2025 |
AP01 |
Appointment of Mr Simon Whitehead as a director on 1 June 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Alexandra Jane Farley as a director on 31 March 2025
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19 Feb 2025 |
PSC02 |
Notification of Portland Pr Limited as a person with significant control on 28 October 2024
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18 Feb 2025 |
PSC07 |
Cessation of G Plus Limited as a person with significant control on 28 October 2024
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17 Feb 2025 |
AP01 |
Appointment of Mr John Henry Wardle as a director on 17 February 2025
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11 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of Victoria Glynis Dean as a director on 31 May 2024
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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