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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04 Nov 2025 |
CS01 |
Confirmation statement made on 31 October 2025 with no updates
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26 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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26 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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26 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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26 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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31 Mar 2025 |
TM01 |
Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on 31 March 2025
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Mar 2024 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 8 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Paul Simon Muir as a director on 8 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Toby Larkman as a director on 8 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Christopher Martyn Williams as a director on 8 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Christopher Dunstan Boileau Read as a director on 29 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 081602460003 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 081602460004 in full
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02 Feb 2024 |
PSC05 |
Change of details for Curtis Banks Group Limited as a person with significant control on 1 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Dan James Cowland as a director on 31 December 2023
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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Oct 2023 |
AP01 |
Appointment of Mr Toby Larkman as a director on 17 October 2023
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