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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09 Oct 2026 |
CS01 |
Confirmation statement made on 6 October 2026 with no updates
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01 Oct 2026 |
CH01 |
Director's details changed for Daniel Mark Jenks on 5 September 2026
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01 Oct 2026 |
AA |
Audit exemption subsidiary accounts made up to 27 December 2025
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01 Oct 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/12/25
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01 Oct 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/12/25
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01 Oct 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/12/25
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03 Jun 2026 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 8 May 2026
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23 Apr 2026 |
TM01 |
Termination of appointment of Grégoire Alexandre Gaillot as a director on 20 April 2026
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22 Apr 2026 |
AP01 |
Appointment of Isabel Louise Staton as a director on 20 April 2026
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05 Mar 2026 |
AP01 |
Appointment of Daniel Mark Jenks as a director on 28 February 2026
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23 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 28 December 2024
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23 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
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23 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/24
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23 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
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10 Oct 2025 |
CS01 |
Confirmation statement made on 6 October 2025 with no updates
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03 Sep 2025 |
TM01 |
Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
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11 Oct 2024 |
TM01 |
Termination of appointment of Angus Thirlwell as a director on 23 August 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Paula Kelly as a director on 23 August 2024
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11 Oct 2024 |
AP01 |
Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
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11 Oct 2024 |
AP01 |
Appointment of Mrs Nicola Lacey as a director on 23 August 2024
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11 Oct 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 28 December 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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