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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10 Jul 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2025
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10 Jul 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
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10 Jul 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/25
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10 Jul 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
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16 Sep 2025 |
CS01 |
Confirmation statement made on 15 September 2025 with no updates
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11 Jul 2025 |
CH01 |
Director's details changed for Mr Christopher Keith Dickinson on 9 July 2025
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11 Jul 2025 |
CH03 |
Secretary's details changed for Mr Christopher Keith Dickinson on 9 July 2025
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02 Jul 2025 |
AD01 |
Registered office address changed from Metropolitan House 5th Floor 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2 July 2025
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01 Jul 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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01 Jul 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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01 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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01 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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26 Nov 2024 |
MR01 |
Registration of charge 045346520008, created on 22 November 2024
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25 Nov 2024 |
MR01 |
Registration of charge 045346520007, created on 22 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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30 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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30 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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30 Dec 2022 |
CC04 |
Statement of company's objects
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