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 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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29 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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19 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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04 Nov 2021 |
PSC01 |
Notification of Parvez Kayani as a person with significant control on 29 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Parvez Kayani as a director on 29 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Christopher Robert Evans as a person with significant control on 29 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX to 15a London Road Maidstone ME16 8LY on 3 November 2021
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03 Nov 2021 |
AP03 |
Appointment of Mr John Robins as a secretary on 29 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Russell Jackson as a director on 29 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Christopher Robert Evans as a director on 29 October 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
MR01 |
Registration of charge 075853310001, created on 2 October 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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