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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25 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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25 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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25 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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19 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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29 Nov 2021 |
PSC07 |
Cessation of Alan Parker as a person with significant control on 31 August 2021
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29 Nov 2021 |
PSC02 |
Notification of Brunswick Lincoln Limited as a person with significant control on 31 August 2021
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 31/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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10 Sep 2021 |
MR01 |
Registration of charge 079512070001, created on 31 August 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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