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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03 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Haighton-Williams on 30 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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07 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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07 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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03 Apr 2023 |
SH02 |
Consolidation and sub-division of shares on 21 March 2023
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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01 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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01 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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06 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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21 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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09 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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09 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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09 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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04 Sep 2020 |
TM01 |
Termination of appointment of Daniel John Hardiker as a director on 21 August 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Adaptavist 15th Floor, 10 York Road Southbank London SE1 7nd United Kingdom to Adaptavist 25 Wilton Road Victoria London SW1V 1LW on 14 July 2020
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03 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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