Company Results (links open in a new window)
|
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)
|
|
13 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
13 Oct 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
24 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
24 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
02 May 2024 |
AP01 |
Appointment of Martin Whittaker as a director on 24 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Hugues Delcourt as a director on 6 April 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Ozan Dogan on 15 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Marcus Benjamin Iafrate as a director on 1 October 2023
|
|
|
25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
17 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Mar 2023 |
PSC05 |
Change of details for Wixroyd Holdings Limited as a person with significant control on 6 December 2022
|
|
|
24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 6 December 2022
|
|
|
06 Dec 2022 |
AP03 |
Appointment of Emma Ann Reid as a secretary on 30 November 2022
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mrs Emma Ann Reid as a director on 30 November 2022
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Ozan Dogan as a director on 30 November 2022
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Hugues Delcourt as a director on 30 November 2022
|
|
|
06 Dec 2022 |
TM02 |
Termination of appointment of Marcus Benjamin Iafrate as a secretary on 30 November 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Anthony George Julian Iafrate as a director on 30 November 2022
|
|