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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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Paul Golden as a director on 6 April 2023
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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27 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
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21 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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01 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/20
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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30 Apr 2021 |
MR01 |
Registration of charge 054446340002, created on 30 April 2021
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23 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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30 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 9 Quy Court Collier's Lane Stow-Cum-Quy Cambridge CB25 9AU to 10 Brook Office Park Emersons Green Bristol BS16 7FL on 30 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Phillip Jonathan Bruce as a director on 29 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Paul Golden as a director on 29 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Vaughan William Darcy Ives as a director on 29 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Malgorzata Maria Samul-Ives as a director on 29 June 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Malgorzata Maria Samul as a secretary on 29 June 2020
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30 Jun 2020 |
PSC02 |
Notification of Symec Group Limited as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Malgorzata Maria Samul-Ives as a person with significant control on 29 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Vaughan William Darcy Ives as a person with significant control on 29 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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