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 Dec 2025 |
AP01 |
Appointment of Mr Thomas David Darby as a director on 26 November 2025
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30 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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30 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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30 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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30 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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03 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with no updates
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12 Mar 2025 |
CS01 |
Confirmation statement made on 12 March 2025 with no updates
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02 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Tamer Jeral as a director on 19 January 2023
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07 Dec 2022 |
PSC05 |
Change of details for Enfinium Limited as a person with significant control on 7 December 2022
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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02 Feb 2022 |
PSC05 |
Change of details for Wti/Efw Holdings Ltd as a person with significant control on 20 May 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Julia Watsford as a director on 31 January 2022
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02 Feb 2022 |
PSC05 |
Change of details for Wti Ferrybridge Holdings Limited as a person with significant control on 21 May 2021
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