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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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 6 Woodside Road Eastleigh SO50 4ET England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement/ company business 24/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 076034630002, created on 24 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 076034630001 in full
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Darren Skidmore as a director on 30 June 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS to Unit 6 Woodside Road Eastleigh SO50 4ET on 29 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
MR01 |
Registration of charge 076034630001, created on 13 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Christopher Stott as a director on 16 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 16 December 2021
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14 Jan 2022 |
PSC02 |
Notification of New Path Fire and Security Ltd as a person with significant control on 16 December 2021
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14 Jan 2022 |
PSC07 |
Cessation of Darren Skidmore as a person with significant control on 16 December 2021
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