Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2024 |
AP01 |
Appointment of Mr Paul John Edwards as a director on 23 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Spencer John Sheridan as a director on 23 May 2024
|
|
|
21 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
21 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
05 May 2024 |
AP03 |
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
|
|
|
02 May 2024 |
TM02 |
Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
|
|
|
15 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
15 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 046590620005, created on 14 November 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
|
|
|
18 Sep 2023 |
PSC05 |
Change of details for Sureserve Group Plc as a person with significant control on 7 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Sam Vohra as a director on 31 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 22 August 2023
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 046590620003 in full
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 046590620004 in full
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Sam Vohra as a director on 8 August 2023
|
|
|
12 Aug 2023 |
TM01 |
Termination of appointment of Sameet Vohra as a director on 8 August 2023
|
|
|
15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of John William Charles Charlton as a director on 14 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Sameet Vohra as a director on 13 April 2022
|
|