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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02 Dec 2024 |
MR01 |
Registration of charge 050110770020, created on 29 November 2024
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02 Dec 2024 |
MR01 |
Registration of charge 050110770021, created on 29 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Apollo House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH to Suites 5 & 6 Woodlands Court Beaconsfield HP9 2SF on 8 November 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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04 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Nov 2023 |
MR04 |
Satisfaction of charge 050110770011 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 050110770012 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 050110770014 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 050110770015 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 050110770016 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 050110770017 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge 050110770018 in full
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01 Nov 2023 |
MR01 |
Registration of charge 050110770019, created on 31 October 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 5 in full
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11 Sep 2023 |
MR01 |
Registration of charge 050110770016, created on 7 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 050110770017, created on 7 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge 050110770018, created on 7 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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09 May 2023 |
AP03 |
Appointment of Mr Robin William Alexander Armstrong as a secretary on 1 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Joanne Beazley as a secretary on 1 May 2023
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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