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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Jul 2020 |
PSC02 |
Notification of Symbro Group Ltd as a person with significant control on 19 September 2019
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30 Jul 2020 |
PSC07 |
Cessation of Matthew John Walker Symons as a person with significant control on 19 September 2019
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30 Jul 2020 |
PSC07 |
Cessation of Harvey John Brown as a person with significant control on 19 September 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 2nd Floor Value House Clovelly Road Bideford Devon EX39 3HN on 14 January 2020
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07 Jan 2020 |
MR04 |
Satisfaction of charge 094274900001 in full
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10 Dec 2019 |
MR01 |
Registration of charge 094274900003, created on 10 December 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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24 Sep 2019 |
MR01 |
Registration of charge 094274900002, created on 16 September 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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