Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
|
|
|
29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
27 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
15 Feb 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Dennis Rogers as a director on 31 October 2022
|
|
|
11 Nov 2022 |
TM02 |
Termination of appointment of Guler Rogers as a secretary on 31 October 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Duncan James Orange as a director on 31 October 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Richard John Renwick as a director on 31 October 2022
|
|
|
11 Nov 2022 |
PSC07 |
Cessation of Dennis Rogers as a person with significant control on 31 October 2022
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from Unit 2, Block 3 Coppetts Center North Circular Road London N12 0SH to Cadogan House, 239 Acton Lane London NW10 7NP on 11 November 2022
|
|
|
25 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
08 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
|
|