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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07 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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14 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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20 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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20 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Oct 2023 |
AUD |
Auditor's resignation
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04 Oct 2023 |
AP01 |
Appointment of Mr Robert Lee Kendal as a director on 1 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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19 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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09 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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08 Feb 2023 |
AP01 |
Appointment of Mrs Dawn Rosina Hillman as a director on 3 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Charles Alan Sweeney as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Michael Thomas Morris as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Alan Christopher Martin as a director on 3 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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19 Jul 2021 |
AD01 |
Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL to Nexus Park Avenue East, Skyline 120 Great Notley Braintree CM77 7AL on 19 July 2021
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10 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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12 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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08 Aug 2019 |
MR01 |
Registration of charge 038491930007, created on 5 August 2019
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