Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
04 May 2022 | TM01 | Termination of appointment of Steven James Mcgee as a director on 30 April 2022 | |
10 Dec 2021 | AP01 | Appointment of Mr Jonathan Ellis James as a director on 1 December 2021 | |
27 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
11 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
11 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
11 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
10 Mar 2021 | CH01 | Director's details changed for Ms Jessica Lion on 1 March 2021 | |
19 Feb 2021 | TM01 | Termination of appointment of Justin James Lowe as a director on 10 February 2021 | |
12 Feb 2021 | AP01 | Appointment of Mr Steven James Mcgee as a director on 10 February 2021 | |
12 Feb 2021 | AP01 | Appointment of Ms Zoe Price as a director on 10 February 2021 | |
12 Feb 2021 | AP01 | Appointment of Ms Jessica Lion as a director on 10 February 2021 | |
12 Feb 2021 | TM01 | Termination of appointment of Paul Martin Cossell as a director on 10 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Mark Stockton as a director on 1 February 2021 | |
02 Jul 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
02 Jul 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
23 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
08 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
06 Sep 2019 | TM01 | Termination of appointment of Paul Stephen-Martin as a director on 8 August 2019 | |
26 Jul 2019 | MR04 | Satisfaction of charge 072760920004 in full | |
25 Jun 2019 | CH01 | Director's details changed for Mr Mark Stockton on 1 June 2019 | |
07 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
14 May 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 |