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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27 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Jul 2024 |
MR01 |
Registration of charge 050914650002, created on 17 July 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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16 Jan 2024 |
PSC05 |
Change of details for Neckar Investments Ltd as a person with significant control on 14 February 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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03 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
AP01 |
Appointment of Mr Peter Brian Jones as a director on 10 February 2023
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14 Feb 2023 |
AP03 |
Appointment of Mr Iain Robert Wilton as a secretary on 10 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Clive Robert Maccowen Morrison as a director on 10 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Clive Robert Maccowen Morrison as a secretary on 10 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Ian Paul Capes as a director on 10 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Orbital 7 Orbital Way Cannock Staffordshire WS11 8XW on 14 February 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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