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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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Steven Philip Van Raalte as a director on 30 July 2024
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16 Aug 2024 |
AP01 |
Appointment of James Andrew Smith as a director on 29 July 2024
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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23 Nov 2022 |
TM01 |
Termination of appointment of Clive Thomas as a director on 17 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Steven Philip Van Raalte as a director on 16 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Helen Julia Samuels as a director on 18 March 2022
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17 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Oct 2021 |
AP03 |
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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17 Aug 2021 |
AP01 |
Appointment of Basil Christopher Mendonca as a director on 12 August 2021
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07 Jul 2021 |
PSC05 |
Change of details for Kier Finance & Treasury Holdings Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021
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07 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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26 Feb 2021 |
AP01 |
Appointment of Helen Julia Samuels as a director on 19 February 2021
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