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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22 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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02 Jan 2024 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Nov 2023 |
PSC07 |
Cessation of Hml Pm Ltd as a person with significant control on 29 September 2023
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08 Nov 2023 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 29 September 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 071957980001 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 071957980002 in full
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06 Oct 2023 |
TM01 |
Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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25 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 27/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MR01 |
Registration of charge 071957980002, created on 27 August 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Charles Alec Guthrie as a director on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Simon Lawrence Pring as a director on 27 November 2020
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