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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024
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16 Nov 2023 |
AP03 |
Appointment of Ms Deborah Elizabeth Cullen as a secretary on 6 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Eve Sarah Pienaar as a secretary on 3 November 2023
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06 Sep 2023 |
PSC05 |
Change of details for Sedex Esg Platform Limited as a person with significant control on 4 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Surjit Kumar Bangar as a director on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Peter Hancock as a director on 25 July 2023
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18 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Sedex Information Exchange Limited as a person with significant control
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03 Jul 2023 |
PSC02 |
Notification of Sedex Esg Platform Limited as a person with significant control on 1 July 2023
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03 Jul 2023 |
PSC07 |
Cessation of Sedex Information Exchange Limited as a person with significant control on 1 July 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 18/07/23
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Richard Wright as a director on 10 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 081836880001, created on 1 March 2022
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26 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Simon James Mccalla as a director on 28 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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02 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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