Accounts. Accounts type audit exemption subsiduary. |
2023-07-11 |
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Accounts. Legacy. |
2023-06-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-06-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-06-23 |
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Confirmation statement. Statement with no updates. |
2023-05-19 |
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Confirmation statement. Statement with updates. |
2022-09-27 |
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Capital. Capital allotment shares. |
2022-09-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-11 |
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Accounts. Legacy. |
2022-06-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21. |
2022-06-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21. |
2022-06-27 |
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Confirmation statement. Statement with no updates. |
2022-05-13 |
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Confirmation statement. Statement with updates. |
2021-09-27 |
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Capital. Capital allotment shares. |
2021-09-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20. |
2021-07-29 |
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Accounts. Legacy. |
2021-07-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20. |
2021-07-29 |
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Confirmation statement. Statement with no updates. |
2021-05-20 |
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Accounts. Accounts amended with accounts type audit exemption subsiduary. |
2020-09-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-07-08 |
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Accounts. Legacy. |
2020-06-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19. |
2020-06-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19. |
2020-06-22 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Officers. Officer name: Martin James Froggatt. Termination date: 2019-05-30. |
2019-08-09 |
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Officers. Appointment date: 2019-05-30. Officer name: Mr Samuel Michael Seward. |
2019-08-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-06-24 |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/18. |
2019-05-07 |
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Accounts. Legacy. |
2019-04-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/18. |
2019-04-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-07-06 |
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Confirmation statement. Statement with no updates. |
2018-05-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/17. |
2018-04-17 |
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Officers. Officer name: Catherine Gordon. Termination date: 2018-03-27. |
2018-04-10 |
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Accounts. Legacy. |
2018-03-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/17. |
2018-03-29 |
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Officers. Appointment date: 2018-02-05. Officer name: Richard William Isaacs. |
2018-02-22 |
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Officers. Officer name: Mr Martin James Froggatt. Appointment date: 2018-01-23. |
2018-01-29 |
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Officers. Officer name: Peter James Burrell. Termination date: 2018-01-23. |
2018-01-29 |
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Auditors. Auditors resignation company. |
2017-09-21 |
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Officers. Termination date: 2017-08-31. Officer name: Hans Bernard Lagerweij. |
2017-09-15 |
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Accounts. Accounts type full. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-05-20 |
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Officers. Change date: 2017-03-31. Officer name: Catherine Gordon. |
2017-04-05 |
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Address. New address: Origin One 108 High Street Crawley West Sussex RH10 1BD. Old address: Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL. Change date: 2017-03-17. |
2017-03-17 |
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Accounts. Accounts type full. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Officers. Termination date: 2015-12-18. Officer name: Joyce Walter. |
2016-01-28 |
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