Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
11 Oct 2018 | AP01 | Appointment of Mr Ian Geoffrey Foster as a director on 1 October 2018 | |
11 Oct 2018 | TM01 | Termination of appointment of Jaspal Singh as a director on 30 September 2018 | |
14 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
14 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
14 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
14 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
13 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
21 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
21 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
21 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
21 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
20 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
16 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
16 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
16 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
16 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
29 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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12 Oct 2015 | RESOLUTIONS |
Resolutions
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09 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
09 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
01 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
01 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
25 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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29 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 |