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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13 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Jason Weprin on 1 August 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Justin David Petersen on 3 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Jay Weprin on 5 October 2021
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Eric Donald Hassberger on 5 October 2021
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06 Aug 2021 |
AA01 |
Previous accounting period extended from 27 September 2020 to 31 December 2020
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14 Jun 2021 |
AA |
Full accounts made up to 26 September 2019
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10 Jun 2021 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 01/11/2021 as it was factually inaccurate or derived from something factually inaccurate
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18 May 2021 |
AP01 |
Appointment of Mr Eric Donald Hassberger as a director on 17 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Justin David Petersen as a director on 17 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Patrick James Stephens as a director on 14 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Jason Weprin on 31 August 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Patrick James Stephens on 16 October 2020
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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