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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02 Dec 2025 |
AA |
Audit exemption subsidiary accounts made up to 27 March 2025
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02 Dec 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
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02 Dec 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/03/25
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02 Dec 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/03/25
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12 Nov 2025 |
MR04 |
Satisfaction of charge 102858040001 in full
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09 Sep 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with no updates
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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/24
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21 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2023
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Miss Anneli Randall as a director on 5 January 2023
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12 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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29 Sep 2022 |
AP01 |
Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Jane Balmain as a director on 15 September 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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