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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19 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Apr 2024 |
MR04 |
Satisfaction of charge 011224620011 in full
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Apr 2024 |
MR01 |
Registration of charge 011224620014, created on 9 April 2024
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22 Feb 2024 |
MR01 |
Registration of charge 011224620013, created on 15 February 2024
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04 Dec 2023 |
MR04 |
Satisfaction of charge 011224620009 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 011224620010 in full
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03 Nov 2023 |
MR01 |
Registration of charge 011224620012, created on 26 October 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 011224620008 in full
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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29 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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16 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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16 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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20 Apr 2023 |
AP01 |
Appointment of Mr Ralph Martin Cook Taylor as a director on 31 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Stephen Darragh as a director on 23 February 2023
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28 Oct 2022 |
TM01 |
Termination of appointment of Matheus Vilela as a director on 14 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Matheus Vilela as a director on 30 March 2022
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25 May 2022 |
AP01 |
Appointment of Mr James Balkwill as a director on 30 March 2022
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10 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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10 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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