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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04 Nov 2024 |
PSC05 |
Change of details for Accuro Holdings Uk Limited as a person with significant control on 1 July 2022
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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Alexandra Petrie as a director on 24 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Jonathan Trim as a director on 24 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Hone as a director on 4 October 2024
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05 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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05 May 2024 |
RP04AP01 |
Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director
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29 Apr 2024 |
CH01 |
Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 1 August 2020
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25 Apr 2024 |
CH01 |
Director's details changed for David Howes on 1 September 2021
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13 Dec 2023 |
TM01 |
Termination of appointment of Marc Antony John Pullman as a director on 11 December 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Gordon Douglas Stuart on 4 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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18 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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18 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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18 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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18 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 1 July 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Xavier Michel Louis Isaac on 1 July 2022
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30 Jun 2023 |
CH01 |
Director's details changed for David Howes on 1 July 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 29 Farm Street London W1J 5RL to 70 Pall Mall Westminster London SW1Y 5ES on 1 July 2022
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30 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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