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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01 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Goody as a director on 1 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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29 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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29 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Jul 2021 |
TM01 |
Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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27 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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27 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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27 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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27 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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02 Nov 2020 |
TM01 |
Termination of appointment of Helen Julia Samuels as a director on 30 October 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Stephen Henry Bolton as a director on 1 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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11 May 2020 |
TM01 |
Termination of appointment of Simon Jeremy Kitchen as a director on 8 May 2020
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27 Apr 2020 |
AP01 |
Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020
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03 Feb 2020 |
AP01 |
Appointment of Helen Julia Samuels as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
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21 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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21 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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21 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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21 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr John Howard Hughes on 2 December 2019
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