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 Feb 2026 |
CS01 |
Confirmation statement made on 31 January 2026 with no updates
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21 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2025
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23 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
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23 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
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23 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/25
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08 Dec 2025 |
AP01 |
Appointment of Mrs Rachel Maria Coulson as a director on 8 December 2025
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08 Dec 2025 |
TM01 |
Termination of appointment of Richard Henry Arden Clay as a director on 8 December 2025
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28 Mar 2025 |
AP01 |
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
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28 Mar 2025 |
TM01 |
Termination of appointment of Philip James Vincent as a director on 28 March 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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23 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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10 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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10 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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31 Oct 2024 |
AP01 |
Appointment of Mr Andrew Chandler as a director on 28 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Claire Owens as a director on 9 October 2024
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17 Jul 2024 |
AP03 |
Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Emma Parr as a secretary on 16 July 2024
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07 May 2024 |
AP03 |
Appointment of Ms Emma Parr as a secretary on 30 April 2024
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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