Total Documents | 66 |
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Total Pages | 582 |
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25 September 2023 | Director's details changed for Mr Adam Mcghin on 1 September 2023 |
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21 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 |
21 June 2023 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 |
21 June 2023 | Audit exemption subsidiary accounts made up to 30 September 2022 |
21 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 |
4 May 2023 | Confirmation statement made on 4 May 2023 with no updates |
8 December 2022 | Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 30 November 2022 |
30 November 2022 | Termination of appointment of Toby Edward Austin as a director on 30 November 2022 |
30 May 2022 | Full accounts made up to 30 September 2021 |
3 May 2022 | Confirmation statement made on 28 April 2022 with no updates |
1 December 2021 | Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021 |
28 October 2021 | Director's details changed for Mr Toby Edward Austin on 28 October 2021 |
14 October 2021 | Appointment of Mr Robert Jan Hudson as a director on 14 October 2021 |
14 October 2021 | Appointment of Mr Toby Edward Austin as a director on 14 October 2021 |
27 August 2021 | Director's details changed for Ms Helen Christine Gordon on 27 May 2021 |
28 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
15 June 2021 | Full accounts made up to 30 September 2020 |
7 May 2021 | Appointment of Mr Andrew Philip Saunderson as a director on 4 May 2021 |
27 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
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20 April 2021 | Confirmation statement made on 20 April 2021 with no updates |
2 July 2020 | Full accounts made up to 30 September 2019 |
16 April 2020 | Confirmation statement made on 16 April 2020 with no updates |
15 May 2019 | Full accounts made up to 30 September 2018 |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates |
18 May 2018 | Full accounts made up to 30 September 2017 |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates |
16 June 2017 | Full accounts made up to 30 September 2016 |
16 June 2017 | Full accounts made up to 30 September 2016 |
28 March 2017 | Confirmation statement made on 24 March 2017 with updates |
28 March 2017 | Confirmation statement made on 24 March 2017 with updates |
4 October 2016 | Appointment of Mr Adam Mcghin as a director on 30 September 2016 |
4 October 2016 | Appointment of Mr Adam Mcghin as a director on 30 September 2016 |
4 October 2016 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 |
4 October 2016 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 |
9 May 2016 | Full accounts made up to 30 September 2015 |
9 May 2016 | Full accounts made up to 30 September 2015 |
6 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 |
3 March 2016 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 |
3 March 2016 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 |
26 January 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 |
26 January 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 |
26 January 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 |
26 January 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 |
11 January 2016 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 |
11 January 2016 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 |
2 July 2015 | Full accounts made up to 30 September 2014 |
2 July 2015 | Full accounts made up to 30 September 2014 |
20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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7 July 2014 | Full accounts made up to 30 September 2013 |
7 July 2014 | Full accounts made up to 30 September 2013 |
2 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
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6 August 2013 | Statement of capital following an allotment of shares on 27 March 2013
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6 August 2013 | Statement of capital following an allotment of shares on 27 March 2013
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23 May 2013 | Appointment of Mr Nicholas Peter On as a director |
23 May 2013 | Appointment of Mr Nicholas Peter On as a director |
20 March 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 |
20 March 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 |
19 March 2013 | Incorporation |
19 March 2013 | Incorporation |