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 May 2024 |
MR01 |
Registration of charge 104039260009, created on 30 April 2024
|
|
|
05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
|
|
|
05 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
|
|
|
05 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
05 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 05/12/2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 104039260008, created on 14 March 2023
|
|
|
25 Oct 2022 |
MR04 |
Satisfaction of charge 104039260005 in full
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
10 Oct 2022 |
PSC05 |
Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022
|
|
|
03 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Rpc Llp St. Katharines Way London E1W 1AA
|
|
|
03 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Rpc Llp St. Katharines Way London E1W 1AA
|
|
|
03 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Rpc Llp St. Katharines Way London E1W 1AA
|
|
|
03 Oct 2022 |
AD02 |
Register inspection address has been changed to C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA
|
|
|
22 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
22 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
11 Aug 2021 |
MR04 |
Satisfaction of charge 104039260004 in full
|
|
|
09 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
|
|
|
18 Jun 2021 |
MR01 |
Registration of charge 104039260007, created on 9 June 2021
|
|
|
14 Jun 2021 |
MR04 |
Satisfaction of charge 104039260006 in full
|
|
|
11 Jun 2021 |
MR01 |
Registration of charge 104039260006, created on 9 June 2021
|
|