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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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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18 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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18 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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18 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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18 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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04 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Nov 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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08 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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08 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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24 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2016
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24 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2015
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24 Jul 2019 |
RP04AR01 |
Second filing of the annual return made up to 19 February 2014
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22 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2017
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23 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2018
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28 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2018 |
SH08 |
Change of share class name or designation
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2018 |
AP01 |
Appointment of Mr Imran Hakim as a director on 12 December 2018
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05 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 23/01/2019
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 29 March 2017
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