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 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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15 Feb 2024 |
MR01 |
Registration of charge 059897000013, created on 8 February 2024
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30 Jan 2024 |
CC04 |
Statement of company's objects
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25 Jan 2024 |
MR04 |
Satisfaction of charge 059897000012 in full
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23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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21 Dec 2022 |
AP03 |
Appointment of Alison Bennett as a secretary on 15 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Ryan David Edwards as a director on 15 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 15 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
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12 Nov 2020 |
PSC05 |
Change of details for Belton Associates Limited as a person with significant control on 27 July 2020
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12 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Ryan David Edwards as a director on 29 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Jean-Luc Emmanuel Janet on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Ryan David Edwards on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020
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22 Jul 2020 |
AA |
Full accounts made up to 31 August 2019
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