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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
MR01 |
Registration of charge 077288690003, created on 15 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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23 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Charles Turner on 29 February 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
MR01 |
Registration of charge 077288690002, created on 12 July 2023
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04 May 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 May 2023 |
AD01 |
Registered office address changed from Unit D9 Leyton Industrial Village Argall Avenue London E10 7QP England to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Jef John Shah as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Nicholas Graham Allen as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Jeremy Edward Hines as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Simon Charles Turner as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Alan John Sampson as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Paul Richard Athol Byerley as a director on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Ligaya Villar as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Nicholas Graham Allen as a person with significant control on 28 April 2023
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02 May 2023 |
PSC02 |
Notification of Solid Solutions Management Limited as a person with significant control on 28 April 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 077288690001 in full
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13 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2022
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