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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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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01 Jun 2024 |
CH01 |
Director's details changed for Mr David Wright on 1 June 2024
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09 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Sep 2022 |
MR01 |
Registration of charge 047875930007, created on 13 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Connect 38 1 Dover Place 1 Dover Place Ashford TN23 1FB England to 2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford TN24 0GR England to 2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB on 4 May 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2022 |
AP01 |
Appointment of Mr Kevin James as a director on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Debashis Dasgupta as a director on 22 March 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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24 Dec 2019 |
MR01 |
Registration of charge 047875930006, created on 20 December 2019
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24 Dec 2019 |
MR01 |
Registration of charge 047875930005, created on 20 December 2019
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02 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 September 2019
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04 Nov 2019 |
SH03 |
Purchase of own shares.
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