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 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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15 Nov 2023 |
TM01 |
Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Simon Ward as a director on 1 November 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
PSC05 |
Change of details for Sas Group of Companies Ltd as a person with significant control on 5 October 2022
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23 May 2022 |
MR01 |
Registration of charge 023649500009, created on 12 May 2022
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
MR01 |
Registration of charge 023649500008, created on 12 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Philip Brendan Lynch as a director on 31 January 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 7 in full
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05 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Russell Martin Hastings on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Colin Mattey as a director on 21 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS to 5 Hatfields London SE1 9PG on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Richard Hugh Ellis as a director on 21 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Gregory Craig Duffy as a director on 21 December 2021
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