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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15 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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15 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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15 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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15 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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29 Sep 2025 |
TM01 |
Termination of appointment of Nicholas Sillito as a director on 17 September 2025
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21 Aug 2025 |
AP01 |
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
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24 Jul 2025 |
CS01 |
Confirmation statement made on 24 July 2025 with no updates
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26 Feb 2025 |
TM01 |
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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12 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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12 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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12 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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12 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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21 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Jessica Anne Lisa Harben on 7 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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