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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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of Bryan David Mecrow as a director on 3 February 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
MR01 |
Registration of charge 015822780009, created on 26 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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18 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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16 Jan 2021 |
MR04 |
Satisfaction of charge 015822780008 in full
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06 Jan 2021 |
AD01 |
Registered office address changed from 1 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to 11-12 Hanover Square London W1S 1JJ on 6 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Colin Brown as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Niamh O'sullivan as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Michael Peter O'sullivan as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Emily Jane O'sullivan as a director on 23 December 2020
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09 Dec 2020 |
MR04 |
Satisfaction of charge 015822780007 in full
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
PSC02 |
Notification of Anchor Computer Systems (Holdings) Limited as a person with significant control on 1 July 2016
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14 Oct 2020 |
PSC07 |
Cessation of Michael Peter O'sullivan as a person with significant control on 1 July 2016
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14 Oct 2020 |
PSC07 |
Cessation of Alison Gail O'sullivan as a person with significant control on 1 July 2016
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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