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 Oct 2024 |
AD01 |
Registered office address changed from Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT United Kingdom to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 25 October 2024
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Mar 2024 |
AP01 |
Appointment of Shiv Vyas as a director on 18 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Nicholas Vivian Malley as a director on 18 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Tyron John Ball as a director on 18 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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10 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Office G2, the Enterprise Village Prince Albert Gardens Cleethorpe Road Grimsby North East Lincolnshire DN31 3AT on 9 March 2023
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
TM01 |
Termination of appointment of David Tombre as a director on 27 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Francis John Ball as a director on 11 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Anne Marie Coulter as a director on 11 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr David Tombre as a director on 11 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Tyron John Ball as a director on 11 September 2020
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