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 Mar 2026 |
TM01 |
Termination of appointment of Philip Nathan Boggon as a director on 16 March 2026
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06 Mar 2026 |
CS01 |
Confirmation statement made on 11 February 2026 with updates
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27 Feb 2026 |
AP01 |
Appointment of Paul Herbert Stoneham as a director on 28 January 2026
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20 Jan 2026 |
CH01 |
Director's details changed for Mr James Richard St John Lenane on 1 December 2024
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02 Jan 2026 |
TM01 |
Termination of appointment of Vagn Ove Brondholt Sorensen as a director on 31 December 2025
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22 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2025
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22 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
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22 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
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22 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/25
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06 Aug 2025 |
MR01 |
Registration of charge 094351740011, created on 4 August 2025
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25 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with updates
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01 Nov 2024 |
AA |
Full accounts made up to 30 April 2024
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31 Aug 2024 |
MR01 |
Registration of charge 094351740010, created on 30 August 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740003 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740001 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740004 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740005 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740006 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740002 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740008 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 094351740007 in full
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15 May 2024 |
MR01 |
Registration of charge 094351740009, created on 13 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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27 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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21 Jul 2023 |
MR01 |
Registration of charge 094351740008, created on 13 July 2023
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