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)
|
|
02 Mar 2026 |
TM02 |
Termination of appointment of Jaime Foong Yi Tham as a secretary on 17 February 2026
|
|
|
17 Feb 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2025
|
|
|
17 Feb 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
|
|
|
17 Feb 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/25
|
|
|
17 Feb 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
|
|
|
08 Jan 2026 |
CH01 |
Director's details changed for Mr Lee Howard on 23 December 2025
|
|
|
03 Nov 2025 |
CS01 |
Confirmation statement made on 26 October 2025 with no updates
|
|
|
27 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
|
|
|
27 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
|
|
|
27 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
|
|
|
27 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on 4 March 2022
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
07 Oct 2021 |
AP03 |
Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021
|
|
|
07 Oct 2021 |
TM02 |
Termination of appointment of Philip Higgins as a secretary on 24 September 2021
|
|
|
09 Jul 2021 |
PSC05 |
Change of details for Kier Commercial Investments Limited as a person with significant control on 5 July 2021
|
|
|
09 Jul 2021 |
PSC05 |
Change of details for Kier Commercial Investments Limited as a person with significant control on 5 July 2021
|
|
|
03 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
02 Jul 2021 |
AD01 |
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2 July 2021
|
|