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)
|
|
19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Grantham as a director on 23 September 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Vinoy Rajanah Nursiah as a director on 23 September 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mr Paul Alan Hammick as a director on 23 September 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
12 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 075053030002, created on 22 December 2022
|
|
|
09 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
08 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
23 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|