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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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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29 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Martin John Pedley as a director on 21 August 2023
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08 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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08 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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08 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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08 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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07 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Devji Bhuva as a director on 17 July 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from 422 Ware Road Hertford Hertfordshire SG13 7EW England to Unit 4 Oaks Court Warwick Road Borehamwood WD6 1GS on 28 June 2023
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from 7 Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England to 422 Ware Road Hertford Hertfordshire SG13 7EW on 21 March 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Sean Anthony Bennett as a director on 8 June 2021
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27 May 2021 |
TM02 |
Termination of appointment of Lisa Webster as a secretary on 27 May 2021
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16 Oct 2020 |
TM01 |
Termination of appointment of Andrew Albert Parks as a director on 16 October 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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29 Jul 2020 |
AP01 |
Appointment of Mr Brian Quinlan Morrisroe as a director on 29 July 2020
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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