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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30 Oct 2024 |
AP01 |
Appointment of Mr Ranjeet Banerjee as a director on 17 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Dan Goldstein as a director on 17 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 056398620004 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 056398620003 in full
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04 Oct 2024 |
TM01 |
Termination of appointment of Christopher Charles Pollard as a director on 20 August 2024
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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26 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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26 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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26 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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12 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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12 Jul 2022 |
MR01 |
Registration of charge 056398620004, created on 8 July 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Spencer Michael Hill as a director on 16 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Christopher Robert Krzak as a director on 16 April 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from 11 the Markham Centre Station Road Theale Reading Berkshire RG7 4PE to Unit a, Total Park Station Road Theale Reading RG7 4PN on 15 November 2021
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08 Jul 2021 |
MR04 |
Satisfaction of charge 056398620002 in full
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20 Apr 2021 |
MR01 |
Registration of charge 056398620003, created on 14 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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