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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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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18 Jan 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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19 May 2022 |
PSC07 |
Cessation of Terry John Mathew Waite as a person with significant control on 16 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of Balbinder Singh as a director on 16 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of Terry John Mathew Waite as a director on 16 March 2022
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19 May 2022 |
PSC02 |
Notification of Seagate Homes Holdings Ltd as a person with significant control on 16 March 2022
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19 May 2022 |
AP01 |
Appointment of Peta Jayne King as a director on 16 March 2022
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19 May 2022 |
AD01 |
Registered office address changed from Suite 8, Endeavour House Saville Road Westwood Peterborough Cambs PE3 7PS England to 33 Boston Road South Holbeach Spalding PE12 7LR on 19 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
PSC01 |
Notification of Terry John Mathew Waite as a person with significant control on 27 December 2021
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14 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Natesan Varatheesan as a director on 1 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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06 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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