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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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12 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
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16 Aug 2024 |
AP03 |
Appointment of Mrs Sarah Caroline Bond as a secretary on 14 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Laura Clare Ryan as a secretary on 14 August 2024
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05 Feb 2024 |
PSC05 |
Change of details for Servest Aktrion Limited as a person with significant control on 13 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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11 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2023 |
AP01 |
Appointment of Mr Robert John Taylor as a director on 8 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Tarek Sehnaoui as a director on 28 February 2023
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18 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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18 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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18 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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26 Sep 2022 |
MR04 |
Satisfaction of charge 052460350009 in full
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26 Sep 2022 |
MR04 |
Satisfaction of charge 052460350008 in full
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26 Sep 2022 |
MR04 |
Satisfaction of charge 052460350010 in full
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01 Jul 2022 |
AD04 |
Register(s) moved to registered office address 1 Hawksworth Road Central Park Telford TF2 9TU
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