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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23 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Apr 2024 |
TM02 |
Termination of appointment of the Briars Group Limited as a secretary on 8 April 2024
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
CC04 |
Statement of company's objects
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09 Feb 2023 |
TM01 |
Termination of appointment of Timothy James Hanley as a director on 2 February 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Jan Andre Joubert on 6 July 2022
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21 Sep 2022 |
AP04 |
Appointment of The Briars Group Limited as a secretary on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 21 September 2022
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10 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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10 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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10 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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10 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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27 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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19 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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19 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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19 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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19 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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