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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05 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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21 Nov 2023 |
MR01 |
Registration of charge 120634700003, created on 17 November 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 120634700001 in full
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26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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15 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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15 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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31 Oct 2022 |
MR01 |
Registration of charge 120634700002, created on 20 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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10 May 2022 |
TM01 |
Termination of appointment of Jean-Marc Fabrice Legris as a director on 3 September 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter Dixon Clegg as a director on 11 March 2022
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Dixon Clegg on 21 July 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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02 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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02 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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02 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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21 Aug 2019 |
MR01 |
Registration of charge 120634700001, created on 14 August 2019
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