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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16 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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08 Jul 2024 |
AP01 |
Appointment of Mr Michael Brian Cook as a director on 1 July 2024
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19 Oct 2023 |
TM01 |
Termination of appointment of Hector Stavrinidis as a director on 10 October 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
MR01 |
Registration of charge 087849050002, created on 23 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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21 Jun 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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01 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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15 Sep 2022 |
AP03 |
Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022
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13 Sep 2022 |
PSC02 |
Notification of Abacus Bidco Limited as a person with significant control on 31 August 2022
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13 Sep 2022 |
PSC07 |
Cessation of Robert Sargent as a person with significant control on 31 August 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Peter Kavanagh as a director on 31 August 2022
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13 Sep 2022 |
PSC07 |
Cessation of Alan Stephen Cornish as a person with significant control on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Robert Sargent as a director on 31 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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