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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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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20 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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20 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Jun 2022 |
AP03 |
Appointment of Mr Stephen William Roseby as a secretary on 6 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 6 Perry Way Witham CM8 3SX England to Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 7 June 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Johanna Elizabeth Deason as a secretary on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Gervase Paul Adams as a director on 6 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Benjamin William Goodger as a director on 6 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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04 Mar 2022 |
MR04 |
Satisfaction of charge 084601000002 in full
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10 Jan 2022 |
TM01 |
Termination of appointment of Jean Michel Claude Bonnavion as a director on 15 October 2021
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 March 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 21 April 2020
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21 Apr 2020 |
AP03 |
Appointment of Miss Johanna Elizabeth Deason as a secretary on 27 March 2020
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