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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06 Feb 2026 |
TM01 |
Termination of appointment of Patty Eid as a director on 2 February 2026
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09 Jan 2026 |
CS01 |
Confirmation statement made on 9 January 2026 with no updates
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17 Nov 2025 |
TM01 |
Termination of appointment of Kevin Nigel Franklin as a director on 31 October 2025
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17 Nov 2025 |
AP01 |
Appointment of Mr Frode Scott Nilsen as a director on 1 November 2025
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05 Nov 2025 |
TM01 |
Termination of appointment of Paul Knowles as a director on 31 October 2025
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05 Nov 2025 |
AP01 |
Appointment of Ms Patty Eid as a director on 3 November 2025
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05 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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05 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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05 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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08 Jul 2025 |
TM01 |
Termination of appointment of Martin Brett Boden as a director on 30 June 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Sep 2024 |
MR04 |
Satisfaction of charge SC3577170011 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge SC3577170010 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge SC3577170009 in full
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11 Jun 2024 |
AP01 |
Appointment of Mr Martin Brett Boden as a director on 1 June 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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