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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26 Nov 2024 |
AP01 |
Appointment of Mr Mark Adrian Taylor as a director on 25 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Kamran Munir as a director on 18 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Adam Richard Attwood on 25 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Adam Richard Attwood as a director on 25 November 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Kamran Munir as a secretary on 18 November 2024
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30 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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23 Apr 2024 |
AP01 |
Appointment of Mr Andrew Robert Bloomer as a director on 22 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 19 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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20 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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09 Mar 2023 |
AA01 |
Current accounting period extended from 29 September 2023 to 30 September 2023
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17 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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17 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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05 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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