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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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Neil James Ritchie on 17 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Edward Bligh on 17 December 2022
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30 Dec 2022 |
CH03 |
Secretary's details changed for Ms Sarah Lesley Waudby on 17 December 2022
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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13 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB
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13 Sep 2021 |
AD02 |
Register inspection address has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB
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21 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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21 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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21 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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21 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Edward Bligh on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Neil James Ritchie on 19 March 2021
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19 Mar 2021 |
CH03 |
Secretary's details changed for Ms Sarah Lesley Waudby on 19 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs Penelope Jane Valbonesi as a director on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 2 Oriental Road London E16 2BZ England to Cardington Point Telford Way Bedford MK42 0PQ on 18 March 2021
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
AP01 |
Appointment of Mr Neil James Ritchie as a director on 30 October 2020
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