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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01 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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04 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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04 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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12 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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12 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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05 Jan 2022 |
TM01 |
Termination of appointment of Sharon Chrystal as a director on 20 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Warren Marty Irving as a director on 6 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021
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22 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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22 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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22 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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22 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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10 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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05 Aug 2020 |
AP01 |
Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Andrea Kinkade as a director on 29 May 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Katy Lineker as a director on 23 January 2020
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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20 May 2019 |
AP01 |
Appointment of Andrea Kinkade as a director on 17 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Christina Anne Walsh as a director on 29 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of David Petrie as a director on 25 April 2019
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