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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19 Aug 2024 |
PSC04 |
Change of details for Mr Mark Edward Colley as a person with significant control on 29 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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21 Aug 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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09 May 2023 |
PSC05 |
Change of details for Tobar International Limited as a person with significant control on 14 October 2022
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18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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30 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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30 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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18 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 26 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/06/21
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31 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/06/21
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31 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/06/21
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07 Oct 2021 |
AUD |
Auditor's resignation
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27 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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15 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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02 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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02 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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18 Dec 2020 |
PSC07 |
Cessation of Martin Alan Grossman as a person with significant control on 15 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Martin Alan Grossman as a director on 15 December 2020
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29 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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