08 Oct 2024 |
officers |
Termination of appointment of secretary (Foot Anstey Secretarial Limited)
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1 |
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18 Sep 2024 |
officers |
Appointment of director (Mr David Keith Searle)
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2 |
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30 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
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3 |
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10 Jun 2024 |
accounts |
Annual Accounts
|
25 |
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10 Jun 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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46 |
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10 Jun 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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2 |
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10 Jun 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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3 |
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21 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
15 Jun 2023 |
accounts |
Annual Accounts
|
46 |
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09 Jan 2023 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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13 Oct 2022 |
mortgage |
Registration of a charge
|
16 |
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05 Oct 2022 |
capital |
Second Filing Capital Allotment Shares
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4 |
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30 Sep 2022 |
capital |
Statement of capital (Section 108)
|
3 |
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30 Sep 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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5 |
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30 Sep 2022 |
insolvency |
Solvency Statement dated 30/09/22
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1 |
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30 Sep 2022 |
resolution |
Resolution
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1 |
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30 Sep 2022 |
capital |
Return of Allotment of shares
|
4 |
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22 Jul 2022 |
incorporation |
Incorporation Company
|
30 |
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Total credits: 0
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