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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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Oct 2023 |
TM01 |
Termination of appointment of Elaine Harley as a director on 2 October 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Annant Shah as a director on 24 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Annant Shah on 23 March 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Paul Gerald Cooley as a director on 1 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Barry O'regan as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023
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16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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29 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022
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17 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Williamson as a director on 1 April 2022
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17 Apr 2022 |
TM01 |
Termination of appointment of John Anthony Downes as a director on 1 April 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of James Isaac Smith as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Stephen Wheeler as a director on 1 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021
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