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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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 16 September 2023
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 16/09/23
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23 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
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16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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06 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 17 September 2022
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06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 17/09/22
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06 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 17/09/22
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06 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 17/09/22
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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04 Oct 2022 |
AA01 |
Previous accounting period extended from 31 August 2022 to 15 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Paul Michael Wildman as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Adrian Kean Foong Kee as a director on 31 August 2022
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09 Jun 2022 |
AA |
Full accounts made up to 28 August 2021
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08 Feb 2022 |
AP03 |
Appointment of Mr Raymond Gerrard Cahill as a secretary on 26 May 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 29 August 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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05 Jan 2021 |
TM02 |
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020
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09 Jun 2020 |
AA |
Full accounts made up to 14 September 2019
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Henderson on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Andrew James Mayhew on 2 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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18 Oct 2019 |
AA01 |
Current accounting period shortened from 15 September 2020 to 31 August 2020
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