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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19 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Richard Tuplin on 15 May 2024
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07 Nov 2023 |
PSC05 |
Change of details for Hjb Investment Holdings Limited as a person with significant control on 31 October 2023
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28 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 003189930008 in full
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16 Aug 2023 |
TM01 |
Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Huw Scott Williams as a director on 1 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Richard Tuplin as a director on 1 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr James Steven Yeandle as a director on 1 August 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Shortland as a director on 4 June 2023
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of Stephen James Seekings as a director on 11 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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29 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 003189930008
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Richard Tuplin as a director on 26 May 2022
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