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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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07 Apr 2025 |
Confirmation statement
Confirmation statement made on 28 March 2025 with no updates
3 page document
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View |
24 Jan 2025 |
Secretary's details changed
Secretary's details changed for Joanna Kate Alsop on 27 December 2024
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View |
18 Dec 2024 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 March 2024
5 page document
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View |
09 Apr 2024 |
Appointment
Appointment of Tatiana Hagan as a director on 1 April 2024
2 page document
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View |
05 Apr 2024 |
Termination of appointment
Termination of appointment of Paul Nourse as a director on 31 March 2024
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View |
28 Mar 2024 |
Confirmation statement
Confirmation statement made on 28 March 2024 with no updates
3 page document
|
View |
08 Jan 2024 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 March 2023
5 page document
|
View |
23 Nov 2023 |
Appointment
Appointment of Mr Daniel Matthew Walker as a director on 31 October 2023
2 page document
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View |
14 Nov 2023 |
Termination of appointment
Termination of appointment of Carolyn Ann D'costa as a director on 31 October 2023
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View |
01 Sep 2023 |
Appointment
Appointment of Mr Paul Nourse as a director on 1 September 2023
2 page document
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View |
21 Aug 2023 |
Termination of appointment
Termination of appointment of Oliver Andrew Lee as a director on 11 August 2023
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View |
04 Jul 2023 |
Termination of appointment
Termination of appointment of Christopher Martin as a secretary on 1 July 2023
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View |
03 Jul 2023 |
Appointment
Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
2 page document
|
View |
14 Mar 2023 |
Confirmation statement
Confirmation statement made on 13 March 2023 with no updates
3 page document
|
View |
14 Dec 2022 |
Accounts for a dormant company
Accounts for a dormant company made up to 31 March 2022
5 page document
|
View |
29 Jul 2022 |
Termination of appointment
Termination of appointment of Paul Louis Mcpartlan as a director on 28 July 2022
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View |
29 Jul 2022 |
Appointment
Appointment of Mr Oliver Andrew Lee as a director on 28 July 2022
2 page document
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View |
05 May 2022 |
Appointment
Appointment of Ms Carolyn Ann D'costa as a director on 4 May 2022
2 page document
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View |
09 Mar 2022 |
Confirmation statement
Confirmation statement made on 9 March 2022 with no updates
3 page document
|
View |
21 Dec 2021 |
Secretary's details changed
Secretary's details changed for Mr Christopher Martin on 1 December 2021
|
View |
21 Dec 2021 |
Director's details changed
Director's details changed for Mr Paul Louis Mcpartlan on 1 December 2021
2 page document
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View |
16 Dec 2021 |
Termination of appointment
Termination of appointment of David Cowans as a director on 1 December 2021
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View |
02 Dec 2021 |
Audit exemption subsidiary accounts
Audit exemption subsidiary accounts made up to 31 March 2021
6 page document
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View |
02 Dec 2021 |
Document: PARENT_ACC
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
49 page document
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View |
02 Dec 2021 |
Document: GUARANTEE2
Audit exemption statement of guarantee by parent company for period ending 31/03/21
3 page document
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View |
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Recent media coverage and press mentions
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