Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
11 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
|
|
|
21 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
05 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Solomon Israel Freshwater as a director on 27 July 2021
|
|
|
19 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
|
|
|
14 Oct 2020 |
AP03 |
Appointment of James Stephen Southgate as a secretary on 30 September 2020
|
|
|
13 Oct 2020 |
TM02 |
Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
|
|
|
13 Oct 2020 |
AP03 |
Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020
|
|
|
08 Jun 2020 |
PSC05 |
Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020
|
|
|
19 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Paragraph 42(2)(b) of the companies act 2006 the restriction on authorised share capital 12/03/2020
|
|