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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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Mcghin on 1 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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21 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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21 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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21 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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21 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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20 Dec 2022 |
PSC02 |
Notification of Bpt Limited as a person with significant control on 1 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Grainger Plc as a person with significant control on 1 December 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 May 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Steven Ross Clark as a director on 25 March 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Robert Jan Hudson as a director on 11 November 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Ms Helen Christine Gordon on 27 May 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Jun 2021 |
RP04TM01 |
Second filing for the termination of Vaneassa Kate Simms as a director
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27 Apr 2021 |
TM01 |
Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 03/06/2021.
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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02 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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