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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25 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jordan Burns as a director
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25 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Farouk Mangera as a director
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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 Jul 2024 |
AP01 |
Appointment of Mr Farouk Mangera as a director on 8 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/07/24
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08 Jul 2024 |
AP01 |
Appointment of Mr Mark Walker as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Jordan Burns as a director on 8 July 2024
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ANNOTATION
Clarification a second filed AR01 was registered on 25/07/24
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24 May 2024 |
TM01 |
Termination of appointment of James Dinwoodie as a director on 13 May 2024
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13 Mar 2024 |
MR01 |
Registration of charge 078839050005, created on 6 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Christina Chapman as a director on 30 September 2023
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13 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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13 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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13 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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13 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 Mar 2023 |
AP01 |
Appointment of Mr James Dinwoodie as a director on 11 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Daren Robert Harris as a director on 8 December 2022
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08 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Jan 2022 |
AP01 |
Appointment of Mrs Christina Chapman as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Paul Walsh as a director on 14 January 2022
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31 Dec 2021 |
TM02 |
Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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