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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31 Dec 2024 |
AP03 |
Appointment of Mr David Colin Manuel as a secretary on 20 December 2024
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31 Dec 2024 |
AP01 |
Appointment of Mr Vincent Deluca as a director on 18 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Caroline Sarah O'connor as a secretary on 19 December 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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17 Jun 2024 |
TM01 |
Termination of appointment of Simon Crawley-Trice as a director on 11 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Sep 2023 |
AP03 |
Appointment of Ms Caroline Sarah O'connor as a secretary on 13 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Matthew Redding as a secretary on 13 September 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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14 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Jun 2022 |
TM01 |
Termination of appointment of Stylianos Karaolis as a director on 11 May 2022
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