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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19 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Jun 2024 |
AD01 |
Registered office address changed from Unit 10 Eastover Farm Salisbury Road Abbotts Ann Andover Hampshire SP11 7BT England to Global Technology Centre Mill Close Rotherham S60 1BZ on 7 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jan 2021 |
AUD |
Auditor's resignation
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Aug 2019 |
TM01 |
Termination of appointment of Richard Edward Sullivan as a director on 3 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mrs Claire Louise Dickinson as a director on 3 August 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from PO Box SP11 7BT Unit 10 Unit 10 Eastover Farm Abbots Ann Andover Hampshire SP11 7BT England to Unit 10 Eastover Farm Salisbury Road Abbotts Ann Andover Hampshire SP11 7BT on 5 August 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from Suite 220 the Commercial Centre Picket Piece Andover Hampshire SP11 6RU England to PO Box SP11 7BT Unit 10 Unit 10 Eastover Farm Abbots Ann Andover Hampshire SP11 7BT on 4 July 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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