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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05 Feb 2025 |
AD01 |
Registered office address changed from Building 2000 Lakeside North Harbour, Western Road Portsmouth PO6 3EN England to Focus Point 21 Caledonian Road London N1 9DX on 5 February 2025
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01 Oct 2024 |
TM01 |
Termination of appointment of Mark Bowden as a director on 30 September 2024
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28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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16 Jul 2024 |
MR01 |
Registration of charge 091670240001, created on 4 July 2024
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
SH02 |
Sub-division of shares on 24 January 2024
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06 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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13 Oct 2023 |
AP01 |
Appointment of Jambu Palaniappan as a director on 12 October 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Michael Dean Fairman as a director on 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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12 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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09 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Apr 2022 |
PSC07 |
Cessation of Homeserve Enterprises Limited as a person with significant control on 28 March 2022
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