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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20 Sep 2024 |
AP01 |
Appointment of Mr Ian David Gladman as a director on 6 September 2024
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31 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 May 2024 |
TM01 |
Termination of appointment of John David White as a director on 30 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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09 Dec 2022 |
PSC07 |
Cessation of Hurst Point Group Limited as a person with significant control on 5 November 2022
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02 Dec 2022 |
PSC02 |
Notification of Argentis Group Ltd as a person with significant control on 4 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE England to Brooklands Barn Rocky Lane Haywards Heath RH16 4RR on 10 November 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
PSC07 |
Cessation of George Robert Delaney as a person with significant control on 4 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Simon John Arthur as a person with significant control on 4 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Hurst Point Group Limited as a person with significant control on 4 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Joel Peter Wormald as a director on 4 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Gordon David Jan Slocombe as a director on 4 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of George Robert Delaney as a director on 4 November 2022
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