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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02 Mar 2026 |
CS01 |
Confirmation statement made on 20 February 2026 with no updates
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20 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 29 June 2025
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20 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/25
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20 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/25
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20 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
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22 Aug 2025 |
TM01 |
Termination of appointment of Barbara Mary Richmond as a director on 21 August 2025
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01 Aug 2025 |
AP04 |
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
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01 Aug 2025 |
TM02 |
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
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01 Jul 2025 |
AP01 |
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Matthew John Pratt as a director on 1 July 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with no updates
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22 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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22 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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02 Dec 2024 |
MR04 |
Satisfaction of charge 4 in full
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05 Nov 2024 |
AP01 |
Appointment of Mr Matthew John Pratt as a director on 5 November 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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01 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
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01 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
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24 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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24 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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