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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from The Garden House, High Street Hartley Wintney Hook Hants RG27 8NY to 20 st. Dunstan's Hill London EC3R 8HL on 3 January 2024
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03 Jan 2024 |
PSC02 |
Notification of Foster Denovo Group Limited as a person with significant control on 31 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Helen Georgina Sherlock as a person with significant control on 31 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Duncan Alexander Sherlock as a person with significant control on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Simon John as a director on 31 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Helen Georgina Sherlock as a secretary on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Philip Davies as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Ms Helen Marie Lovett as a director on 31 December 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Duncan Alexander Sherlock as a person with significant control on 17 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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11 Oct 2023 |
PSC04 |
Change of details for Mrs Helen Georgina Sherlock as a person with significant control on 17 August 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Duncan Alexander Sherlock as a person with significant control on 27 June 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mrs Helen Georgina Sherlock as a person with significant control on 27 June 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC01 |
Notification of Duncan Alexander Sherlock as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mrs Helen Georgina Sherlock as a person with significant control on 10 March 2022
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