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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23 Apr 2026 |
AP01 |
Appointment of Mr Benjamin Charles Thompson as a director on 21 April 2026
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23 Apr 2026 |
TM01 |
Termination of appointment of Jonathan Charles Nigel Digges as a director on 20 April 2026
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11 Apr 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2025
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11 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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11 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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11 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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20 Mar 2026 |
CS01 |
Confirmation statement made on 8 March 2026 with no updates
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11 Feb 2026 |
AP01 |
Appointment of Mr Jonathan Charles Nigel Digges as a director on 9 February 2026
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10 Feb 2026 |
AP01 |
Appointment of Mrs Isobel Mary Burlington as a director on 9 February 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Nigel Joseph Sudell as a director on 9 February 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Natalia Merkulova as a director on 9 February 2026
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10 Feb 2026 |
TM01 |
Termination of appointment of Ronan Aidan Kelly as a director on 9 February 2026
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08 Jul 2025 |
TM01 |
Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
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08 Jul 2025 |
TM01 |
Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
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29 May 2025 |
CH01 |
Director's details changed for Jarlath Martin Finnegan on 16 May 2025
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14 May 2025 |
AP01 |
Appointment of Ms Natalia Merkulova as a director on 1 May 2025
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14 May 2025 |
AP01 |
Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025
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14 May 2025 |
AP01 |
Appointment of Ronan Aidan Kelly as a director on 1 May 2025
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21 Mar 2025 |
CS01 |
Confirmation statement made on 8 March 2025 with no updates
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13 Mar 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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13 Mar 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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13 Mar 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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13 Mar 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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22 Oct 2024 |
CH01 |
Director's details changed for Graham Rex Mcgregor on 9 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Paul Robert Hellings as a director on 1 October 2024
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