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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Christian Schreyer as a director on 31 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Kanwar Brar as a director on 31 October 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
MR01 |
Registration of charge 041737130001, created on 18 July 2023
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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2022
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/22
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Christian Schreyer on 16 June 2023
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/22
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23 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/22
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15 Mar 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Christian Schreyer on 4 January 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Christian Schreyer on 10 October 2022
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04 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 3 July 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
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23 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/07/21
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23 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/07/21
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23 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/07/21
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 27 June 2020
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08 Nov 2021 |
TM01 |
Termination of appointment of David Allen Brown as a director on 5 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Christian Schreyer as a director on 5 November 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Gordon Boyd as a director on 28 September 2021
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