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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07 Oct 2024 |
TM01 |
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
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07 Oct 2024 |
TM02 |
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
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07 Oct 2024 |
AP03 |
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
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31 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
MR01 |
Registration of charge 062761030005, created on 21 April 2023
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25 Apr 2023 |
CC04 |
Statement of company's objects
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark John Renshaw on 18 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Paul Winder on 18 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023
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20 Feb 2023 |
TM02 |
Termination of appointment of Mark Louis Francis as a secretary on 1 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Louis Francis as a director on 1 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Alan John Byrne as a director on 1 February 2023
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