Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2025 |
CH01 |
Director's details changed for Charlotte Alice Harrison on 31 October 2025
|
|
|
13 Aug 2025 |
CS01 |
Confirmation statement made on 13 August 2025 with no updates
|
|
|
12 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
12 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
07 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
07 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
28 May 2025 |
CS01 |
Confirmation statement made on 28 May 2025 with no updates
|
|
|
01 May 2025 |
TM01 |
Termination of appointment of Andrew Paul Bottomley as a director on 28 April 2025
|
|
|
07 Apr 2025 |
AP01 |
Appointment of Paul Stuart Chambers as a director on 1 April 2025
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Charlotte Alice Harrison as a director on 19 November 2024
|
|
|
15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
02 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
02 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Henry Varney as a director on 12 May 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Henry Varney as a director on 25 April 2023
|
|
|
02 May 2023 |
TM02 |
Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023
|
|
|
02 May 2023 |
AP03 |
Appointment of Mr David Roy Travis as a secretary on 24 April 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Andrew Paul Bottomley as a director on 13 March 2023
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Ian Michael Cornelius as a director on 28 February 2023
|
|