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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09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Intertek Overseas Holdings Limited as a person with significant control on 28 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Steven John Owens on 1 September 2023
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew James Carter as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Steven John Owens as a director on 3 August 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mr Ross Mccluskey as a director on 17 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Matthew James Carter as a director on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Julian Charles Burge as a director on 31 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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29 Nov 2021 |
AP04 |
Appointment of Intertek Secretaries Limited as a secretary on 31 October 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Anthony Joseph Grzyb as a director on 7 September 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Hean Siew as a secretary on 31 October 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Robert Alan Van Dorp as a director on 7 September 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 17 November 2021
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