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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17 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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25 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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25 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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25 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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03 Nov 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Ajay Kumar Handa as a director on 13 June 2023
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11 Apr 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew Edward Bennison on 8 June 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Scott David Paul Chesworth on 8 June 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas James Mcclellan on 8 June 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Bilen Saribardak on 8 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 094516810001, created on 27 June 2022
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Nicholas James Mcclellan as a director on 14 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Matthew Edward Bennison as a director on 14 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Scott David Paul Chesworth as a director on 14 May 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to First Floor, Nelson House George Mann Road Leeds LS10 1DJ on 8 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Ram Tracking Acquisition Limited as a person with significant control on 14 May 2022
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