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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13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 5 January 2024
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13 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
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13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/01/24
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13 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
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13 Jan 2025 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Floor 3, Brew House Tower Hill Jacob Street Bristol BS2 0EQ on 13 January 2025
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13 Jan 2025 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 13 January 2025
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21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/01/24
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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr. Robin Simon Hounsome as a director on 2 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Alan Jonathan Edwards as a director on 2 December 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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15 Aug 2024 |
CH04 |
Secretary's details changed for Slr Consulting Limited on 4 October 2023
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14 Aug 2024 |
PSC05 |
Change of details for Slr Consulting Limited as a person with significant control on 4 October 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Neil Christopher Penhall as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 1 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 1 July 2024
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12 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Christopher Penhall on 8 August 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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12 Oct 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 7 Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 12 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of David John Raphe Covell as a director on 4 October 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX United Kingdom to 7 Menmarsh Road Worminghall Aylesbury HP18 9PH on 27 March 2023
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