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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04 Feb 2025 |
TM01 |
Termination of appointment of Paul Gordon Wright as a director on 31 December 2024
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Jul 2024 |
AP01 |
Appointment of James Cuthbert as a director on 20 May 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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18 Mar 2024 |
PSC05 |
Change of details for 4C Procurement Limited as a person with significant control on 15 March 2024
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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02 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Rohit Moudgil as a director on 30 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Helen Norma Wright as a person with significant control on 30 June 2022
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12 Jul 2022 |
PSC02 |
Notification of 4C Procurement Limited as a person with significant control on 30 June 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 5th Floor - Kings House 174 Hammersmith Road London W6 7JP on 12 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Paul Gordon Wright as a person with significant control on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Simon Jonathan Patrick Terry as a director on 30 June 2022
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11 Jul 2022 |
MR01 |
Registration of charge 059186520001, created on 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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