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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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29 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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15 Nov 2023 |
AP01 |
Appointment of Mrs Laura Smit Chesterfield as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr David Harland as a director on 25 August 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Ramon Van De Velde as a director on 3 October 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Keith Marshall as a director on 28 September 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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22 Feb 2021 |
AAMD |
Amended accounts made up to 29 February 2020
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06 Jan 2021 |
PSC07 |
Cessation of Timothy Bartel Smit as a person with significant control on 27 February 2020
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06 Jan 2021 |
PSC02 |
Notification of Smit Associates Limited as a person with significant control on 27 February 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Keith Marshall as a director on 10 November 2020
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Ramon Van De Velde as a director on 1 April 2020
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