Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
22 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
16 Sep 2022 |
PSC05 |
Change of details for Archer Bidco Limited as a person with significant control on 2 August 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Imex, Embassy House 575 -559 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
|
|
|
28 Jul 2022 |
PSC05 |
Change of details for Archer Bidco Limited as a person with significant control on 9 August 2019
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
22 Dec 2021 |
MR04 |
Satisfaction of charge 094762100014 in full
|
|
|
16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Apr 2020 |
PSC02 |
Notification of Archer Bidco Limited as a person with significant control on 9 August 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
|
|
|
14 Apr 2020 |
PSC07 |
Cessation of Ldc Iv Lp as a person with significant control on 9 August 2019
|
|
|
13 Nov 2019 |
MR01 |
Registration of charge 094762100014, created on 6 November 2019
|
|
|
22 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|