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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from Macdonald House 1 Lowfield Way Lowfield Heath Crawley West Sussex RH11 0PW to 21-31 Kelvin Way Crawley RH10 9SP on 14 March 2024
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18 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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06 Mar 2023 |
PSC01 |
Notification of Stephen Robert Wescott as a person with significant control on 31 January 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Gordon Ian Sankey as a person with significant control on 15 November 2022
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06 Mar 2023 |
PSC07 |
Cessation of Barry Howard Smart as a person with significant control on 31 January 2023
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07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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15 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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18 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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16 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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02 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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23 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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23 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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06 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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15 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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