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 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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02 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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25 Jul 2024 |
MR04 |
Satisfaction of charge 129545120002 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 129545120001 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 129545120003 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 129545120004 in full
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23 Jul 2024 |
SH19 |
Statement of capital on 23 July 2024
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23 Jul 2024 |
SH20 |
Statement by Directors
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23 Jul 2024 |
CAP-SS |
Solvency Statement dated 18/07/24
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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11 Oct 2023 |
MR01 |
Registration of charge 129545120004, created on 3 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 129545120003, created on 3 October 2023
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03 Mar 2023 |
MR01 |
Registration of charge 129545120002, created on 1 March 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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15 Nov 2021 |
MR01 |
Registration of charge 129545120001, created on 2 November 2021
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28 Sep 2021 |
PSC02 |
Notification of 4C Holdings Limited as a person with significant control on 3 August 2021
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28 Sep 2021 |
PSC07 |
Cessation of Bashir Hakamali Nathoo as a person with significant control on 3 August 2021
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