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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16 Dec 2025 |
CS01 |
Confirmation statement made on 2 December 2025 with no updates
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18 Nov 2025 |
AP01 |
Appointment of Mrs Suzanne Lesley Taylor as a director on 17 November 2025
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03 Nov 2025 |
TM01 |
Termination of appointment of Douglas James Kleppen as a director on 31 October 2025
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08 Aug 2025 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2024
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08 Aug 2025 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2023
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15 May 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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15 May 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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15 May 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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15 May 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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06 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Feb 2024 |
TM01 |
Termination of appointment of Fraser Charles Collins as a director on 29 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Nov 2022 |
TM02 |
Termination of appointment of Rebecca Jayne Lee as a secretary on 11 November 2022
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25 Nov 2022 |
AP03 |
Appointment of Mr Thomas Crane as a secretary on 11 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for John Williams on 6 October 2021
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05 Jan 2022 |
CH03 |
Secretary's details changed for Miss Rebecca Jayne Lee on 6 October 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Douglas James Kleppen on 6 October 2021
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