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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23 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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20 Dec 2022 |
AD01 |
Registered office address changed from C/O J Davy Limited Churchill Way West West Ham Basingstoke Hampshire RG22 6PL United Kingdom to 5 Armston Road Quorn Loughborough Leicestershire LE12 8QP on 20 December 2022
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24 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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24 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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18 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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18 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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18 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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18 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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01 Jul 2020 |
PSC04 |
Change of details for Mr David James Sear-Mayes as a person with significant control on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from C/O J Davy Limited West Ham Industrial Estate Basingstoke Hampshire RG22 6PL to C/O J Davy Limited Churchill Way West West Ham Basingstoke Hampshire RG22 6PL on 1 July 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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13 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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