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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26 Mar 2024 |
TM01 |
Termination of appointment of Michael John Corcoran as a director on 25 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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22 Dec 2023 |
AP01 |
Appointment of Nicola Gee as a director on 22 December 2023
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07 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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07 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Michael Stuart Watson as a director on 5 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Michael John Corcoran as a director on 5 December 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Richard John Anderson on 3 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 6th Floor Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 17 January 2022
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24 Sep 2021 |
CH01 |
Director's details changed for Richard Anderson on 24 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Jonathan Alexander Chatfield as a director on 20 October 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Richard John Shearer as a director on 23 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Michael Stuart Watson as a director on 23 July 2020
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