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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16 Feb 2026 |
AA |
Group of companies' accounts made up to 31 December 2024
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26 Jan 2026 |
CS01 |
Confirmation statement made on 26 January 2026 with no updates
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28 Dec 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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01 Sep 2025 |
TM01 |
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
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24 Jul 2025 |
CS01 |
Confirmation statement made on 10 July 2025 with updates
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30 May 2025 |
CH01 |
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
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28 May 2025 |
AP01 |
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Paul Bean as a director on 9 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Carlo Alloni as a director on 4 September 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 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 |
TM01 |
Termination of appointment of Stephen Edward Perkins as a director on 2 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Neil Edward Kay as a director on 2 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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12 Mar 2023 |
TM01 |
Termination of appointment of Greg Davies as a director on 24 February 2023
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15 Dec 2022 |
AP01 |
Appointment of Mr Paul Bean as a director on 16 May 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of David Richards as a director on 31 October 2022
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13 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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