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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22 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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17 Jan 2025 |
MR04 |
Satisfaction of charge 036930980007 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 036930980006 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 5 in full
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17 Jan 2025 |
MR04 |
Satisfaction of charge 3 in full
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26 Nov 2024 |
PSC07 |
Cessation of Empresaria Group Plc as a person with significant control on 4 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Team Resourcing (Holdings) Ltd as a person with significant control on 4 November 2023
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13 Nov 2024 |
TM01 |
Termination of appointment of James Alan Chapman as a director on 4 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Timothy David Anderson as a director on 4 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Miss Andreea-Roxana Bortan as a director on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS to Century House Wargrave Road Henley-on-Thames RG9 2LT on 13 November 2024
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07 Nov 2024 |
MR01 |
Registration of charge 036930980008, created on 4 November 2024
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27 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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21 Dec 2023 |
MR01 |
Registration of charge 036930980007, created on 21 December 2023
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022
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