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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13 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 May 2023 |
AP01 |
Appointment of Richard John Renwick as a director on 21 March 2023
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05 May 2023 |
AP01 |
Appointment of Mr Francois Joseph Charles Gauci as a director on 21 March 2023
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04 May 2023 |
AD01 |
Registered office address changed from Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT England to Cadogan House 239 Acton Lane London NW10 7NP on 4 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Duncan James Orange as a director on 21 March 2023
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04 May 2023 |
TM01 |
Termination of appointment of Phillip David Maitland Jones as a director on 21 March 2023
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04 May 2023 |
TM01 |
Termination of appointment of Corin St John Witty as a director on 21 March 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Jun 2020 |
AD01 |
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA to Unit C Six Bridges Trading Estate Marlborough Grove London SE1 5JT on 3 June 2020
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06 Oct 2019 |
AP01 |
Appointment of Mr Phillip David Maitland Jones as a director on 4 October 2019
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06 Oct 2019 |
TM01 |
Termination of appointment of Phillip David Maitland Jones as a director on 4 October 2019
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06 Oct 2019 |
TM01 |
Termination of appointment of Julian Rout as a director on 4 October 2019
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06 Oct 2019 |
AP01 |
Appointment of Mr Corin St John Witty as a director on 4 October 2019
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