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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04 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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04 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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04 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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04 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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01 Oct 2025 |
CS01 |
Confirmation statement made on 25 September 2025 with no updates
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29 Jul 2025 |
RP04AR01 |
Second filing of the annual return made up to 26 September 2012
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29 Jul 2025 |
RP04AR01 |
Second filing of the annual return made up to 26 September 2013
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29 Jul 2025 |
RP04AR01 |
Second filing of the annual return made up to 26 September 2014
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29 Jul 2025 |
RP04AR01 |
Second filing of the annual return made up to 26 September 2015
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28 Jul 2025 |
TM01 |
Termination of appointment of Samantha Fletcher as a director on 15 July 2025
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28 Jul 2025 |
TM01 |
Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
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28 Jul 2025 |
AP01 |
Appointment of Mr Thomas James Pleydell as a director on 15 July 2025
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28 Jul 2025 |
AP01 |
Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
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28 Jul 2025 |
AP01 |
Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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