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 Dec 2022 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Michael David Killick as a director on 16 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022
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29 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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29 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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29 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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29 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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08 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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08 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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08 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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08 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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31 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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15 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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15 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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15 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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15 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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18 Jun 2020 |
TM01 |
Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Darren James Ivor Milne as a secretary on 21 May 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Christopher Ben Cohen as a director on 21 May 2020
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01 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/03/2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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22 Aug 2019 |
AA01 |
Current accounting period extended from 27 September 2019 to 30 September 2019
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 28 September 2018
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