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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02 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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22 May 2024 |
TM01 |
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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17 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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06 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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06 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kevin Peter Dady as a director
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10 Nov 2021 |
AD01 |
Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 10 November 2021
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 April 2022
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13 Sep 2021 |
AP01 |
Appointment of Mr Kevin Peter Dady as a director on 13 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 11.11.2021.
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13 Sep 2021 |
AP01 |
Appointment of Mr Michael David Cox as a director on 6 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Ms Elona Mortimer Zhika as a director on 13 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr David James Lockie as a director on 13 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Quint Pepijn Baas as a person with significant control on 6 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Adam Peter Armstrong as a person with significant control on 6 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Iris Capital Limited as a person with significant control on 6 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Quintin Pepijn Baas as a director on 6 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Adam Peter Armstrong as a director on 6 September 2021
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