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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22 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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29 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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29 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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29 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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29 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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07 May 2024 |
TM02 |
Termination of appointment of a secretary
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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
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24 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2017
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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23 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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23 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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23 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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23 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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12 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Alan Smith on 22 June 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 22 June 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Liam David Donnison on 22 June 2022
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25 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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25 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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25 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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25 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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04 Jul 2022 |
TM02 |
Termination of appointment of Alex Mehta as a secretary on 17 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of John Vincent Bowman as a director on 17 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Liam David Donnison as a director on 17 June 2022
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