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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jun 2024 |
DS01 |
Application to strike the company off the register
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02 May 2024 |
MR01 |
Registration of charge 104039260009, created on 30 April 2024
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 05/12/2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Mar 2023 |
MR01 |
Registration of charge 104039260008, created on 14 March 2023
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25 Oct 2022 |
MR04 |
Satisfaction of charge 104039260005 in full
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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10 Oct 2022 |
PSC05 |
Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022
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03 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Rpc Llp St. Katharines Way London E1W 1AA
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03 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Rpc Llp St. Katharines Way London E1W 1AA
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03 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Rpc Llp St. Katharines Way London E1W 1AA
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03 Oct 2022 |
AD02 |
Register inspection address has been changed to C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA
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22 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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22 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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11 Aug 2021 |
MR04 |
Satisfaction of charge 104039260004 in full
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