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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03 Apr 2026 |
AA01 |
Current accounting period extended from 30 June 2026 to 31 December 2026
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09 Jan 2026 |
AP03 |
Appointment of Ms Nicola Jane Gifford as a secretary on 8 January 2026
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08 Jan 2026 |
PSC02 |
Notification of Solace Bidco as a person with significant control on 8 January 2026
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08 Jan 2026 |
PSC07 |
Cessation of Dye & Durham (Uk) Holdings Limited as a person with significant control on 8 January 2026
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08 Jan 2026 |
AP01 |
Appointment of Mrs Joanne Jones as a director on 8 January 2026
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08 Jan 2026 |
AP01 |
Appointment of Mr Philip Joseph Cotter as a director on 8 January 2026
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08 Jan 2026 |
TM01 |
Termination of appointment of George Tsivin as a director on 8 January 2026
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08 Jan 2026 |
TM01 |
Termination of appointment of Samantha Jane Horn as a director on 8 January 2026
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08 Jan 2026 |
AD01 |
Registered office address changed from The Maltings East Tyndall Street Cardiff Bay CF24 5EA United Kingdom to Mayfield House Lower Railway Road Ilkley LS29 8FL on 8 January 2026
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06 Jan 2026 |
CS01 |
Confirmation statement made on 16 December 2025 with no updates
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22 Aug 2025 |
TM01 |
Termination of appointment of Avjitpal Singh Kamboj as a director on 28 July 2025
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22 Aug 2025 |
AP01 |
Appointment of George Tsivin as a director on 28 July 2025
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14 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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14 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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14 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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14 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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19 Jun 2025 |
AP01 |
Appointment of Avjitpal Singh Kamboj as a director on 2 June 2025
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19 Jun 2025 |
TM01 |
Termination of appointment of Frank Di Liso as a director on 2 June 2025
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19 Jun 2025 |
AP01 |
Appointment of Samantha Jane Horn as a director on 2 June 2025
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19 Jun 2025 |
TM01 |
Termination of appointment of Tom Durbin St George as a director on 2 June 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Frank Di Liso on 27 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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19 Dec 2024 |
TM01 |
Termination of appointment of Martha Elizabeth Vallance as a director on 11 November 2024
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19 Dec 2024 |
AP01 |
Appointment of Tom Durbin St George as a director on 11 November 2024
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27 Sep 2024 |
AP01 |
Appointment of Martha Elizabeth Vallance as a director on 1 August 2024
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