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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05 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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05 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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05 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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05 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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25 Apr 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with no updates
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18 Feb 2025 |
TM01 |
Termination of appointment of Sameer Karimbhai as a director on 15 January 2025
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18 Feb 2025 |
TM02 |
Termination of appointment of Sameer Karimbhai as a secretary on 15 January 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Joseph Peter Ceri Lloyd as a director on 15 January 2025
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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30 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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02 Oct 2023 |
AP01 |
Appointment of Christophe Jean Julien Caudrelier as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Neil Masterson as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Srikanth Balachandran as a director on 28 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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29 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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02 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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02 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Sameer Karimbhai on 14 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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23 Mar 2022 |
AP01 |
Appointment of Mr Srikanth Balachandran as a director on 14 February 2022
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