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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16 Sep 2024 |
MR01 |
Registration of charge 029600730007, created on 11 September 2024
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12 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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12 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Max Henricus Maria Prudon on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Graeme Clapp as a director on 1 February 2024
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14 Dec 2023 |
MR01 |
Registration of charge 029600730006, created on 6 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/22
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2021
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01 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/21
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01 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/21
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01 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/21
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20 May 2022 |
AD01 |
Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 20 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Max Henricus Maria Prudon as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr George Henry Charles Holliday as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Stuart Nigel Robson as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Martyn James Anthony as a director on 29 October 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 3 July 2020
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