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 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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26 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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26 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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08 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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07 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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23 Jul 2024 |
TM01 |
Termination of appointment of Gautam Chhabra as a director on 10 May 2024
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19 Jan 2024 |
AP01 |
Appointment of Miss Lily Colette Jaskowiak as a director on 17 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Nicholas De Burgh Carter as a director on 17 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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09 Nov 2023 |
AA01 |
Previous accounting period extended from 24 September 2023 to 30 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 24 September 2022
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09 May 2023 |
MR04 |
Satisfaction of charge 129673330001 in full
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 24 September 2022
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16 Mar 2023 |
AP01 |
Appointment of Miss Sarah Strachan as a director on 17 November 2022
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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30 Sep 2022 |
PSC02 |
Notification of Autumn Group Limited as a person with significant control on 27 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Kevin Albert Sammons as a person with significant control on 27 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Andrew James Crawford as a person with significant control on 27 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Gautam Chhabra as a director on 27 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Nicholas De Burgh Carter as a director on 27 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Kevin Albert Sammons as a director on 27 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Kevin Albert Sammons as a secretary on 27 September 2022
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