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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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AP01 |
Appointment of Mr Michael Anthony Tims as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Keith William Goddard as a director on 31 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Karen Marie Gallagher as a director on 15 December 2023
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from 8 Halletts Way Portishead BS20 6BT to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 29 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of James Alexander Gibb as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of John Ernest George Elen as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Adrian Christopher Barnard as a person with significant control on 22 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Amtivo Group Limited as a person with significant control on 22 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Thomas Leslie Crockford as a director on 22 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Michael Liam Brophy as a director on 22 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of James Alexander Gibb as a director on 22 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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16 Nov 2022 |
AP01 |
Appointment of Mrs Karen Marie Gallagher as a director on 1 July 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Keith William Goddard as a director on 1 July 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Adrian Christopher Barnard as a director on 1 October 2022
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