Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
|
|
|
23 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/25
|
|
|
23 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/25
|
|
|
23 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/25
|
|
|
15 Jul 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with updates
|
|
|
26 Mar 2025 |
TM01 |
Termination of appointment of Andrew William Staniland as a director on 7 January 2025
|
|
|
26 Mar 2025 |
AP01 |
Appointment of Amy Willsher as a director on 7 January 2025
|
|
|
17 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 29 March 2024
|
|
|
17 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
|
|
|
17 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/24
|
|
|
17 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
|
|
|
10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/03/24
|
|
|
10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/03/24
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew William Staniland on 12 April 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Richard David Ewen on 12 April 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Singh Dhaliwal on 12 April 2024
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from PO Box 249 Deeside CH5 9FJ United Kingdom to 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 28 February 2024
|
|
|
20 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 24 March 2023
|
|
|
20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/03/23
|
|
|
20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/03/23
|
|
|
20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/03/23
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Sanjib Singh Dosanjh as a director on 26 May 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Paul Singh Dhaliwal as a director on 26 May 2023
|
|