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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Jan 2025 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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28 May 2024 |
AA01 |
Change of accounting reference date
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15 May 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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19 Mar 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 November 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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13 Nov 2023 |
PSC05 |
Change of details for Triosgroup Limited as a person with significant control on 14 August 2023
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2022
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01 Sep 2023 |
MR01 |
Registration of charge 036361940004, created on 22 August 2023
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Enterprise House 168-170 Upminster Road Upminster RM14 2RB on 21 August 2023
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21 Aug 2023 |
AP03 |
Appointment of Mr Paul Knight as a secretary on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Theresa Bell as a director on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Paul Aaron Knight as a director on 14 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Christopher Mark Green as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of W6S Directors Limited as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 14 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Robert Alexander as a director on 14 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 14 August 2023
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13 Mar 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 13 March 2023
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13 Mar 2023 |
AP02 |
Appointment of W6S Directors Limited as a director on 13 March 2023
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