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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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Jun 2024 |
AP01 |
Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
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29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
PSC02 |
Notification of Carboclass Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Gerald Paul Barton as a person with significant control on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr James Herd as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Gerald Paul Barton as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Christopher Michael Day as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 3 April 2023
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03 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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25 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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