Company Results (links open in a new window)
|
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)
|
|
03 Feb 2025 |
MR01 |
Registration of charge 112813030004, created on 30 January 2025
|
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
|
|
|
11 Nov 2024 |
MR04 |
Satisfaction of charge 112813030003 in full
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr Francois Joseph Charles Gauci as a director on 14 May 2024
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
|
|
|
29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
03 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 112813030003, created on 20 September 2022
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 24/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jun 2022 |
TM01 |
Termination of appointment of Simon George Gilbert as a director on 24 May 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Katherine Wai-Ming Ho as a director on 24 May 2022
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 112813030001 in full
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 112813030002 in full
|
|
|
03 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Paul David Haynes as a director on 24 January 2022
|
|