2021-04-14 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2019-12-31 |
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details |
2021-04-08 |
Notice of agreement to exemption from audit of accounts |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
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details |
2021-04-08 |
Consolidated accounts of parent company for subsidiary company |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
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details |
2021-04-08 |
Audit exemption statement of guarantee by parent company |
Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
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details |
2021-04-07 |
Appointment of director |
Appointment of Mr Dennis Edward Norman as a director on 2021-03-01 |
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details |
2021-04-07 |
Termination of appointment of director |
Termination of appointment of Paul Michael Palmisano as a director on 2021-03-01 |
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details |
2020-12-23 |
Change of accounting reference date |
Previous accounting period shortened from 2019-12-30 to 2019-12-29 |
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details |
2020-12-07 |
Appointment of director |
Appointment of Ms Erica Ann Colver as a director on 2020-12-01 |
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details |
2020-11-02 |
Termination of appointment of director |
Termination of appointment of Christopher Joseph Klein as a director on 2020-10-31 |
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details |
2020-11-02 |
Appointment of director |
Appointment of Ms Lori Beth Goldin as a director on 2020-10-31 |
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details |
2020-07-24 |
Confirmation Statement |
Confirmation statement made on 2020-07-24 with updates |
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details |
2020-06-16 |
Termination of appointment of director |
Termination of appointment of Andrew James Coverdale as a director on 2020-06-15 |
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details |
2020-04-23 |
Change of director's details |
Director's details changed for Mr Coverdale Andrew James on 2020-04-23 |
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details |
2020-02-04 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2018-12-31 |
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details |
2020-02-04 |
Audit exemption statement of guarantee by parent company |
Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
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details |
2020-02-04 |
Consolidated accounts of parent company for subsidiary company |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
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details |
2020-02-04 |
Notice of agreement to exemption from audit of accounts |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
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details |
2019-12-05 |
Appointment of director |
Appointment of Mr Coverdale Andrew James as a director on 2019-12-03 |
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details |
2019-12-05 |
Termination of appointment of director |
Termination of appointment of Andrew Neil Mccallum as a director on 2019-11-15 |
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details |
2019-09-30 |
Change of accounting reference date |
Previous accounting period shortened from 2018-12-31 to 2018-12-30 |
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details |