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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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
PSC07 |
Cessation of Dena Rosemary Tyrrell as a person with significant control on 8 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Willow House 37 Kingswood Firs Grayshott Hindhead Surrey GU26 6EU United Kingdom to 9 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 12 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Andrew Anthony Tyrrell as a person with significant control on 8 December 2023
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12 Dec 2023 |
PSC02 |
Notification of Argus Bidco Limited as a person with significant control on 8 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Andrew Tyrrell as a director on 8 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Dena Rosemary Tyrrell as a secretary on 8 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 8 December 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Andrew Tyrrell on 15 November 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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