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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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21 May 2024 |
PSC05 |
Change of details for Causeway Technologies Limited as a person with significant control on 30 November 2021
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 13 October 2021
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06 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ England to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021
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18 May 2021 |
PSC02 |
Notification of Causeway Technologies Limited as a person with significant control on 14 May 2021
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18 May 2021 |
PSC07 |
Cessation of Joanne Mackie as a person with significant control on 4 May 2021
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18 May 2021 |
PSC07 |
Cessation of Andrew Jonathan Mackie as a person with significant control on 4 May 2021
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18 May 2021 |
AP03 |
Appointment of Mr David Hywel Evans as a secretary on 14 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Joanne Mackie as a director on 14 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Nicola Kelly as a director on 14 May 2021
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17 May 2021 |
TM02 |
Termination of appointment of Nicola Kelly as a secretary on 14 May 2021
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