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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14 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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26 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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03 Apr 2024 |
MR01 |
Registration of charge 031436610005, created on 28 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Ian Jeffrey Gibson as a director on 25 August 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Gareth William Taylor as a director on 26 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Alexander James Pascoe as a director on 21 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Clive James Bagnall as a director on 21 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Patricia Mary Ryan as a director on 31 March 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Patricia Ryan as a secretary on 31 March 2023
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14 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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14 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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14 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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14 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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18 Jan 2023 |
AP01 |
Appointment of Ms Bridget Katherine Bolton as a director on 9 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Gareth William Taylor as a director on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Sea Ming Tan as a director on 31 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Ms Patricia Ryan as a director on 19 July 2022
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09 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Tan Sea Ming on 21 May 2020
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