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 Sep 2025 |
CS01 |
Confirmation statement made on 16 September 2025 with no updates
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02 Jun 2025 |
TM02 |
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
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02 Jun 2025 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 15 May 2025
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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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05 Sep 2023 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
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05 Sep 2023 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
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22 Feb 2023 |
PSC02 |
Notification of Harwood Private Equity Llp as a person with significant control on 21 December 2022
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22 Feb 2023 |
PSC07 |
Cessation of Harwood Capital Llp as a person with significant control on 21 December 2022
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Patrick Harwood Mills on 26 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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22 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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11 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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