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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13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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29 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 Aug 2024 |
TM01 |
Termination of appointment of Adam John Coates as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr John Alexander Irvine as a director on 12 August 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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04 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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05 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2022
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05 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/22
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05 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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05 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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29 Sep 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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27 Oct 2021 |
MR01 |
Registration of charge 079156510007, created on 26 October 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 079156510005 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge 079156510006 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge 079156510004 in full
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
MR01 |
Registration of charge 079156510006, created on 23 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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