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 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Jamie Mckechnie as a director on 10 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Paul Robert Jackson as a director on 10 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Basil Christopher Mendonca as a director on 10 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Tracey Louise Mcnamara as a director on 10 April 2024
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Stuart John Togwell as a director on 24 January 2023
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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26 Oct 2022 |
AP01 |
Appointment of Mr Paul Robert Jackson as a director on 26 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Robert John Hakeman as a director on 20 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Feb 2022 |
AP01 |
Appointment of Robert John Hakeman as a director on 31 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Jamie Mckechnie as a director on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Anita Suzanne Harris as a director on 31 January 2022
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08 Oct 2021 |
AP03 |
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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