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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28 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
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16 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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16 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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07 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD to 10-11 Austin Friars London EC2N 2HG on 4 April 2023
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
MR01 |
Registration of charge 039639460001, created on 22 December 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr David Frank Lawrence as a director on 15 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Janet Elizabeth Jeram as a director on 15 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Andrew John Davies as a director on 15 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Philip George Watson as a director on 15 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Richard Michael Bell as a director on 15 February 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Philip George Watson as a secretary on 15 February 2022
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