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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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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10 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Alfred Morris Davis as a director on 30 April 2024
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22 May 2024 |
TM01 |
Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Shaun Miller as a director on 17 February 2023
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12 Apr 2023 |
AP01 |
Appointment of Ms Navjot Pandohar Rayet as a director on 17 February 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
AP01 |
Appointment of Mr Ben Howard as a director on 17 February 2023
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02 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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02 Mar 2023 |
PSC02 |
Notification of Orbis Protect Limited as a person with significant control on 17 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Merill Services Limited as a person with significant control on 17 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ England to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2 March 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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