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)
|
|
21 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
21 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024
|
|
|
10 Jul 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 10 July 2024
|
|
|
26 Jun 2024 |
PSC05 |
Change of details for Contour Technologies Limited as a person with significant control on 19 October 2021
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
21 May 2024 |
AD03 |
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
|
|
|
20 May 2024 |
AD02 |
Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ
|
|
|
17 Apr 2024 |
MR04 |
Satisfaction of charge 015642200014 in full
|
|
|
03 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
03 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Akhil Chokra as a director on 24 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Matthew Capell as a director on 24 July 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of David Brennan as a director on 30 August 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Perttu Kim Louhiluoto as a director on 27 July 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
21 Jun 2022 |
PSC02 |
Notification of Contour Technologies Limited as a person with significant control on 19 October 2021
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of Severn Glocon Global Limited as a person with significant control on 19 October 2021
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 015642200014, created on 15 November 2021
|
|