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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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22 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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22 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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22 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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22 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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17 Jul 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with no updates
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18 Jun 2025 |
AP01 |
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
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18 Jun 2025 |
TM01 |
Termination of appointment of Scott William Hough as a director on 13 June 2025
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31 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
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07 Nov 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Scott William Hough on 1 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Scott William Hough as a director on 1 June 2023
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