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Company number 09401153

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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)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 45 pages (45 pages)
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
13 Jan 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Allan Crawford Adamson Gribben as a director on 2 November 2023	View PDF Termination of appointment of Allan Crawford Adamson Gribben as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 43 pages (43 pages)
04 Jan 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP03	Appointment of Mr Kevin David Chidwick as a secretary on 25 July 2022	View PDF Appointment of Mr Kevin David Chidwick as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Kevin David Chidwick as a director on 25 July 2022	View PDF Appointment of Mr Kevin David Chidwick as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Paul Simon Gildersleeves as a secretary on 30 June 2022	View PDF Termination of appointment of Paul Simon Gildersleeves as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Paul Simon Gildersleeves as a director on 30 June 2022	View PDF Termination of appointment of Paul Simon Gildersleeves as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Allan Crawford Adamson Gribben as a director on 30 June 2022	View PDF Appointment of Mr Allan Crawford Adamson Gribben as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of Sanchit Suri as a director on 24 March 2022	View PDF Termination of appointment of Sanchit Suri as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Stephen Nicholas Hardy as a director on 24 March 2022	View PDF Appointment of Mr Stephen Nicholas Hardy as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 43 pages (43 pages)
18 Jan 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Antony David Deacon as a director on 19 November 2021	View PDF Termination of appointment of Antony David Deacon as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Sanchit Suri as a director on 20 November 2021	View PDF Appointment of Mr Sanchit Suri as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 40 pages (40 pages)
05 May 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
05 May 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)

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