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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 May 2024 |
TM01 |
Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 152 Brighton Road Coulsdon CR5 2YQ England to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 14 December 2022
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09 Jun 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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17 Feb 2022 |
AP01 |
Appointment of Mrs Sarah Jean Smith as a director on 17 February 2022
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11 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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19 May 2021 |
TM01 |
Termination of appointment of Robert Charles Whicher as a director on 5 May 2021
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09 May 2021 |
PSC07 |
Cessation of Robert Charles Whicher as a person with significant control on 5 May 2021
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09 May 2021 |
PSC07 |
Cessation of Diane Helen Whicher as a person with significant control on 5 May 2021
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09 May 2021 |
PSC02 |
Notification of Shipman Group Holdings Limited as a person with significant control on 5 May 2021
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09 May 2021 |
TM02 |
Termination of appointment of Diane Helen Whicher as a secretary on 5 May 2021
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