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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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18 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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18 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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18 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with no updates
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03 Sep 2024 |
AP01 |
Appointment of Mr Stewart James Walker as a director on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Anna Rebecca Nash as a director on 30 August 2024
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28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Anna Rebecca Nash on 15 March 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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27 Feb 2023 |
CH01 |
Director's details changed for Ms Anna Rebecca Nash on 1 January 2022
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2022 |
PSC07 |
Cessation of Vladislav Doronin as a person with significant control on 8 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Mana Opco Limited as a person with significant control on 8 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Harold Michael Georges Gruninger as a person with significant control on 8 November 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Keith Grant Edwards as a director on 6 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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