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 Jul 2024 |
MR01 |
Registration of charge 087334470005, created on 26 July 2024
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18 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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18 Jul 2024 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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10 Jul 2024 |
TM01 |
Termination of appointment of Jocelyn Susan Thomerson as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of John Clement Reeder as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Graham Robert Pyle as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Pauline Avril Horton as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Christopher Honeyman Brown as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Keiron Gallimore as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Jonathan James Bettell as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Andrew Edward Midgley as a director on 1 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 9 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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22 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 May 2024 |
MR01 |
Registration of charge 087334470004, created on 9 May 2024
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09 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Pryce Morris as a director on 14 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Pryce Morris as a director on 20 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of John Clement Reeder as a person with significant control on 15 October 2021
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