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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26 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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29 Jan 2024 |
PSC05 |
Change of details for Gfk Solutions Limited as a person with significant control on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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26 Jan 2023 |
PSC05 |
Change of details for Gfk Solutions Limited as a person with significant control on 22 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2009
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
AA01 |
Current accounting period extended from 29 March 2023 to 31 March 2023
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03 Jan 2023 |
MR01 |
Registration of charge 033107770005, created on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Mark Joseph Buchanan as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Ryan Long as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Mark Muncaster as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Jonathon Jay Phillips as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Daniel Paul Tucker as a director on 20 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr James Jack Collier as a director on 20 December 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 033107770003 in full
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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