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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09 Dec 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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09 Dec 2024 |
MR04 |
Satisfaction of charge 033984340006 in full
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09 Dec 2024 |
MR04 |
Satisfaction of charge 033984340007 in full
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
CC04 |
Statement of company's objects
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27 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Stump on 7 May 2024
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14 May 2024 |
PSC05 |
Change of details for Mick George Limited as a person with significant control on 7 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
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09 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Michael Eric George as a secretary on 3 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 09/12/2022
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05 Jan 2023 |
PSC07 |
Cessation of Michael Eric George as a person with significant control on 9 December 2022
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05 Jan 2023 |
PSC02 |
Notification of Mick George Limited as a person with significant control on 9 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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