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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12 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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05 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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18 Aug 2023 |
AP01 |
Appointment of Mr Richard Johnston as a director on 16 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Gaurav Jandwani as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Shujauddin Mohammed Khan as a director on 1 August 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Alner as a director on 30 June 2023
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16 May 2023 |
AP01 |
Appointment of Mr Nathan Andrew Hodge as a director on 1 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Timothy John Alexander Jones as a director on 1 May 2023
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19 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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08 Dec 2022 |
TM02 |
Termination of appointment of Katrina Dick as a secretary on 6 December 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
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21 Apr 2022 |
AP03 |
Appointment of Ms Katrina Dick as a secretary on 6 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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06 Apr 2022 |
TM02 |
Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
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29 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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29 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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29 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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