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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10 Dec 2025 |
CS01 |
Confirmation statement made on 9 December 2025 with no updates
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18 Nov 2025 |
PSC05 |
Change of details for Oliver Grace Ltd as a person with significant control on 1 December 2016
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04 Nov 2025 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 4 November 2025
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09 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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09 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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09 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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09 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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08 May 2025 |
TM01 |
Termination of appointment of Nigel Bowen as a director on 27 February 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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21 Nov 2024 |
PSC05 |
Change of details for Oliver Grace Ltd as a person with significant control on 1 December 2016
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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 10 October 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
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