Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Robert Scott Caul on 30 April 2024
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Steven Graham Varnish on 30 April 2024
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Mr Philip James Pyle on 30 April 2024
|
|
|
06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Stephen James Read as a director on 17 February 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
06 Oct 2023 |
PSC05 |
Change of details for Kallidus Holdings Limited as a person with significant control on 6 October 2023
|
|
|
06 Oct 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 September 2023
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 October 2023
|
|
|
03 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
16 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
16 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London EC4M 7rd on 1 December 2022
|
|
|
21 Nov 2022 |
PSC05 |
Change of details for Kallidus Holdings Limited as a person with significant control on 21 November 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
05 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
05 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|