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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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 034661260004 in full
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Darren John Pavan on 17 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
TM01 |
Termination of appointment of Michael Derek Willink as a director on 16 May 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2022 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 034661260004, created on 20 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
PSC07 |
Cessation of Hillgrove Holdings Ltd as a person with significant control on 22 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Adler & Allan Limited as a person with significant control on 22 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Charles Reggie Kirk as a director on 22 October 2021
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