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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Julianne Baker on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Ford David Porter on 4 March 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Julianne Baker on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Tredomen Innovation & Technology Centre Tredomen Business Park Hengoed CF82 7FQ Wales to Three Siskin Drive Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mrs Kate Pearce as a director on 14 July 2023
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11 Jul 2023 |
MR01 |
Registration of charge 047025230022, created on 7 July 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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01 Nov 2022 |
MR01 |
Registration of charge 047025230021, created on 31 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Julianne Baker as a director
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Mrs Julianne Baker as a director on 23 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/05/22
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21 Mar 2022 |
MR01 |
Registration of charge 047025230020, created on 17 March 2022
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