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Company number 04059983

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 16 pages (16 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 56 pages (56 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Christopher Michael Poole as a director on 31 January 2024	View PDF Appointment of Christopher Michael Poole as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024	View PDF Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Jeff Hull as a director on 31 January 2024	View PDF Termination of appointment of Jeff Hull as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024	View PDF Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 040599830015 in full	View PDF Satisfaction of charge 040599830015 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 040599830014 in full	View PDF Satisfaction of charge 040599830014 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	MR01	Registration of charge 040599830014, created on 29 September 2022	View PDF Registration of charge 040599830014, created on 29 September 2022 - link opens in a new window - 15 pages (15 pages)
04 Oct 2022	MR01	Registration of charge 040599830015, created on 29 September 2022	View PDF Registration of charge 040599830015, created on 29 September 2022 - link opens in a new window - 15 pages (15 pages)
13 Sep 2022	MR04	Satisfaction of charge 040599830012 in full	View PDF Satisfaction of charge 040599830012 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 040599830011 in full	View PDF Satisfaction of charge 040599830011 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Mohamed Abbas Hassam as a director on 31 August 2022	View PDF Termination of appointment of Mohamed Abbas Hassam as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Ahmed Gulamabbas Hassam as a director on 31 August 2022	View PDF Termination of appointment of Ahmed Gulamabbas Hassam as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)

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