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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15 May 2026 |
AD02 |
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
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16 Apr 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2025
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16 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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16 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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16 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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23 Mar 2026 |
CS01 |
Confirmation statement made on 21 March 2026 with no updates
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24 Oct 2025 |
TM01 |
Termination of appointment of Alan James Young as a director on 14 October 2025
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14 Oct 2025 |
AP01 |
Appointment of Mr Matthew Edward Pickford as a director on 13 October 2025
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27 Jun 2025 |
CH01 |
Director's details changed for Mr Neil Anthony Brawn on 26 June 2025
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21 May 2025 |
CH01 |
Director's details changed for Mr Neil Anthony Brawn on 15 May 2025
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08 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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08 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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08 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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08 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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24 Mar 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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22 Jan 2025 |
TM01 |
Termination of appointment of William James Catterick as a director on 10 January 2025
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16 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
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12 Dec 2024 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
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22 Nov 2024 |
AP01 |
Appointment of Mr William James Catterick as a director on 8 November 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Alan James Young as a director on 9 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Douglas John Crawford as a director on 18 August 2024
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Mar 2024 |
PSC05 |
Change of details for Midco 8787 1 Limited as a person with significant control on 7 August 2019
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21 Nov 2023 |
TM01 |
Termination of appointment of Paul Michael Young as a director on 6 November 2023
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