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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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Oct 2024 |
CH01 |
Director's details changed for Jonathan Paul Stump on 25 March 2018
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25 Jun 2024 |
MR04 |
Satisfaction of charge 012321460012 in full
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14 May 2024 |
PSC05 |
Change of details for Mick George Limited as a person with significant control on 7 May 2024
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09 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Karen Farrell as a secretary on 3 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from , 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Dec 2022 |
MR05 |
Part of the property or undertaking has been released from charge 012321460013
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14 Dec 2022 |
MR05 |
Part of the property or undertaking has been released from charge 012321460014
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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