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 Aug 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
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06 Aug 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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19 Jul 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
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19 Jul 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
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28 Oct 2025 |
CS01 |
Confirmation statement made on 28 October 2025 with no updates
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04 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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04 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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04 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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04 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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13 Jan 2025 |
TM01 |
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Thomas Samuel Cunningham as a director on 10 January 2025
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19 Nov 2024 |
TM01 |
Termination of appointment of Sydney Geraint Blackmore as a director on 7 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Marco Panfili as a director on 7 November 2024
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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Marco Panfili as a director on 2 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Sydney Geraint Blackmore as a director on 2 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Jemma Louise Sherman on 3 April 2024
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01 Mar 2024 |
AP01 |
Appointment of Marco Panfili as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Michael Burgess as a director on 1 March 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Jemma Louise Sherman on 17 November 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 13 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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