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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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Michael John Creedon as a director on 19 January 2024
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06 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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06 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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04 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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21 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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25 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Amitabh Sharma as a director on 17 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
MR01 |
Registration of charge 049667280002, created on 1 November 2021
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28 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jason David Bennion on 8 April 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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09 Jul 2020 |
MR01 |
Registration of charge 049667280001, created on 7 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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