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)
|
|
06 Nov 2024 |
AP01 |
Appointment of Mr Steven Butler as a director on 5 November 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Adam Mcghin as a director on 27 September 2024
|
|
|
23 Oct 2024 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
|
|
|
23 Oct 2024 |
AP03 |
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
|
|
|
14 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
14 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Mcghin on 1 September 2023
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Robert Jan Hudson as a director on 17 November 2021
|
|
|
27 Aug 2021 |
CH01 |
Director's details changed for Ms Helen Christine Gordon on 27 May 2021
|
|
|
28 Jul 2021 |
RP04TM01 |
Second filing for the termination of Vanessa Kate Simms as a director
|
|
|
15 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
-
ANNOTATION
Clarification a second filed TM01 was registered on 28/07/2021.
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
02 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
22 Jun 2020 |
MR01 |
Registration of charge 075576560006, created on 16 June 2020
|
|