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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17 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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17 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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11 Dec 2023 |
AA01 |
Previous accounting period extended from 30 March 2023 to 29 September 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 076840580008 in full
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16 Aug 2023 |
MR01 |
Registration of charge 076840580012, created on 11 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 076840580011, created on 11 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Ian Martin Brett as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Jaswant Rai Chopra as a director on 18 July 2023
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23 Jun 2023 |
MR01 |
Registration of charge 076840580010, created on 21 June 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Badgemore House Gravel Hill Badgemore Henley-on-Thames Oxfordshire RG9 4NR England to Suite 22, Devonshire House Aviary Court Basingstoke RG24 8PE on 23 March 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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17 Jan 2023 |
MR01 |
Registration of charge 076840580009, created on 13 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Eric Peter Bain as a director on 12 January 2023
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28 Sep 2022 |
MR04 |
Satisfaction of charge 076840580006 in full
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