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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
MR01 |
Registration of charge 018705320006, created on 19 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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07 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Jun 2022 |
AP01 |
Appointment of Mr Ian Denis Cox as a director on 27 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Paul Charles Matthews as a director on 27 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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09 Mar 2022 |
MR01 |
Registration of charge 018705320005, created on 3 March 2022
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04 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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04 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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04 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Millam as a director on 30 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Paul Charles Matthews as a director on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 1 August 2021
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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02 Jun 2021 |
PSC05 |
Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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