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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10 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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10 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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07 Jul 2025 |
PSC07 |
Cessation of Peter John Wilkin as a person with significant control on 4 July 2025
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03 Jul 2025 |
CS01 |
Confirmation statement made on 30 June 2025 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Mrs Suzanne Louise Leppard as a director on 5 August 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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02 Jul 2024 |
PSC01 |
Notification of Peter David Powell as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Daren Mcgrath as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Suzanne Louise Leppard as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Frankie Glen Neal as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Stuart Allan James as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Nichola Johan Goldsack as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Peter John Wilkin as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC01 |
Notification of Thomas Dollimore as a person with significant control on 24 June 2024
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jun 2024 |
PSC07 |
Cessation of Roseanne Georgina Offord as a person with significant control on 7 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Roseanne Georgina Offord as a director on 7 June 2024
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23 May 2024 |
TM02 |
Termination of appointment of Thomas Dollimore as a secretary on 22 May 2024
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23 May 2024 |
AP03 |
Appointment of Mrs Suzanne Louise Leppard as a secretary on 22 May 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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