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)
|
|
26 Dec 2024 |
TM02 |
Termination of appointment of Timothy Simon Morris as a secretary on 19 December 2024
|
|
|
20 Dec 2024 |
MR01 |
Registration of charge 052270520004, created on 19 December 2024
|
|
|
06 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
06 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
06 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
06 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Mr Charles William Dunstone as a director on 1 September 2024
|
|
|
04 Sep 2024 |
TM01 |
Termination of appointment of Clare Gosling as a director on 1 September 2024
|
|
|
04 Sep 2024 |
MR01 |
Registration of charge 052270520003, created on 1 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Phil John Eayres as a director on 29 February 2024
|
|
|
30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
30 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
30 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
30 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
10 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facilities agreement 04/08/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
11 Aug 2023 |
MR01 |
Registration of charge 052270520002, created on 9 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr James Donald Smith as a director on 1 August 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023
|
|
|
05 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
20 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 14/09/2022
|
|
|
15 Sep 2022 |
CERTNM |
Company name changed executel LIMITED\certificate issued on 15/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-14
|
|