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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with no updates
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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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23 Jun 2022 |
PSC07 |
Cessation of Paul Darren Barker as a person with significant control on 16 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Mike Stuart Foley as a person with significant control on 16 June 2022
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09 May 2022 |
PSC02 |
Notification of Connexin Networks Limited as a person with significant control on 22 April 2022
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09 May 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 6 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Suite1, Unit 7 Marfleet Enviromental Technology Pk Westgate Way Hedon Road Hull HU9 5LW England to 9th Floor 107 Cheapside London EC2V 6DN on 9 May 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Ka Yiu Yeung as a director on 22 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Dr Furqan Alamgir as a director on 22 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Stephen Merrylees as a director on 22 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Julie Cape - Melbourne as a director on 22 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Mike Stuart Foley as a director on 22 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Paul Darren Barker as a director on 22 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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22 Sep 2021 |
AP01 |
Appointment of Mr Stephen Merrylees as a director on 1 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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