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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Peter John Ainsworth as a director on 10 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
PSC02 |
Notification of Amtivo Group Limited as a person with significant control on 25 August 2021
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19 Aug 2022 |
PSC07 |
Cessation of Q.A. International Certification Limited as a person with significant control on 25 August 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Duffield as a director on 25 August 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Alan Carter as a director on 25 August 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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10 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Sep 2021 |
AD01 |
Registered office address changed from Dudley Court Dudley Road Darlington County Durham DL1 4GG to 30 Tower View Kings Hill West Malling ME19 4UY on 7 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Susan Jane Grobbelaar as a director on 25 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Michael Anthony Tims as a director on 25 August 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of John Paul Hartley as a director on 16 January 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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