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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Jul 2024 |
TM01 |
Termination of appointment of Charlotte Emily Thomas as a director on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 29 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Tony Maleham as a director on 29 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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03 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2023 |
PSC05 |
Change of details for Wilfred T Fry Limited as a person with significant control on 21 April 2023
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16 May 2023 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 21 April 2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Crescent House Crescent Road Worthing West Sussex BN11 1RN England to 1a Tower Square Leeds LS1 4DL on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Charlotte Emily Willis as a director on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 21 April 2023
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