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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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Ian Duckitt as a director on 3 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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20 Jul 2022 |
AP01 |
Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
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13 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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13 May 2022 |
AD01 |
Registered office address changed from Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS England to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Philip Lynch as a director on 3 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Peter Allan Cudd as a director on 3 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Matthew Miller as a director on 3 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Richard Philip Robinson as a director on 3 May 2022
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13 May 2022 |
AP03 |
Appointment of Mr Richard Philip Robinson as a secretary on 3 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Nicolas Arthur House as a director on 3 May 2022
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28 Apr 2022 |
PSC05 |
Change of details for Merkko Group Limited as a person with significant control on 6 April 2016
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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15 Feb 2021 |
AP01 |
Appointment of Mr Philip Lynch as a director on 15 February 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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