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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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 May 2024 |
AD01 |
Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Mara House Nantwich Road Tarporley CW6 9UY on 8 May 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Ian Ronald Sutherland as a director on 29 September 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
TM01 |
Termination of appointment of Shaun Ian Hooper as a director on 14 July 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU United Kingdom to Axiom House the Centre Feltham TW13 4AU on 1 April 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Axiom House the Centre Feltham TW13 4AU England to Elmbrook House 18-19 Station Road Sunbury on Thames TW16 6SU on 25 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU England to Axiom House the Centre Feltham TW13 4AU on 25 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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07 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
MR01 |
Registration of charge 078324650006, created on 20 April 2021
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03 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 078324650005
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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27 Aug 2020 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2020
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15 Jun 2020 |
AA |
Full accounts made up to 31 December 2018
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04 Jun 2020 |
TM01 |
Termination of appointment of James Richard Hastie Cumming as a director on 31 May 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 3 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Shaun Ian Hooper as a director on 30 May 2020
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13 Feb 2020 |
MR04 |
Satisfaction of charge 078324650004 in full
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13 Feb 2020 |
MR04 |
Satisfaction of charge 078324650002 in full
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