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Company number 04266274

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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)
21 Oct 2024	TM01	Termination of appointment of Richard Benedict Lewis as a director on 21 October 2024	View PDF Termination of appointment of Richard Benedict Lewis as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	View PDF Audit exemption subsidiary accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
08 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 45 pages (45 pages)
08 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
08 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CH01	Director's details changed for Mr John-Paul Savant on 13 February 2020	View PDF Director's details changed for Mr John-Paul Savant on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 43 pages (43 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 1 page (1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AP03	Appointment of Thomas Eric Hargreaves as a secretary on 2 April 2019	View PDF Appointment of Thomas Eric Hargreaves as a secretary on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM02	Termination of appointment of Simon Berti as a secretary on 2 April 2019	View PDF Termination of appointment of Simon Berti as a secretary on 2 April 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM02	Termination of appointment of Thomas Eric Hargreaves as a secretary on 8 August 2018	View PDF Termination of appointment of Thomas Eric Hargreaves as a secretary on 8 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP03	Appointment of Simon Berti as a secretary on 8 August 2018	View PDF Appointment of Simon Berti as a secretary on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	View PDF Audit exemption subsidiary accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)

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