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 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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10 Jul 2024 |
AP01 |
Appointment of Mr Celso Marciniuk as a director on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of David Michael Tillekeratne as a director on 4 July 2024
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10 May 2024 |
PSC05 |
Change of details for Nerudia Limited as a person with significant control on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from Wellington House Physics Road Liverpool L24 9HP England to 121 Winterstoke Road Bristol BS3 2LL on 10 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jul 2023 |
AP01 |
Appointment of Ms Emily Jane Carey as a director on 28 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of John Matthew Downing as a director on 28 June 2023
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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22 Aug 2022 |
CH03 |
Secretary's details changed for Mr Daniel Peter Bevan on 1 March 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr David Michael Tillekeratne on 1 March 2022
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28 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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28 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr David Michael Tillekeratne as a director on 1 March 2022
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