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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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10 Jul 2024 |
MR01 |
Registration of charge 042957530013, created on 8 July 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Miss Katy Lineker on 24 June 2024
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24 Jun 2024 |
PSC05 |
Change of details for Active Manco Limited as a person with significant control on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 042957530012, created on 29 May 2024
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18 Apr 2024 |
AA01 |
Previous accounting period extended from 3 August 2023 to 30 September 2023
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16 Apr 2024 |
AA |
Accounts for a small company made up to 2 August 2022
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 2 August 2021
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03 Aug 2023 |
TM01 |
Termination of appointment of Warren Marty Irving as a director on 24 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Keith James Anthony Browner as a director on 13 June 2023
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 3 August 2021
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15 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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16 Aug 2022 |
PSC05 |
Change of details for Huntercombe Group Manco Limited as a person with significant control on 28 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Warren Marty Irving as a director on 8 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Amlan Basu as a director on 24 June 2022
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