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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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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21 Oct 2024 |
SH02 |
Sub-division of shares on 1 October 2024
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17 Oct 2024 |
SH20 |
Statement by Directors
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17 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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ANNOTATION
Clarification Due to system limitations the correct figure cannot be shown. Please refer to the image of the document for the correct figure. Statement of capital on SH19 is 1 A1 ordinary share and aggregate nominal value is £0.0000001
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £80900879.25 capitalised 01/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 01/10/2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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16 Sep 2022 |
PSC05 |
Change of details for Archer Bidco Limited as a person with significant control on 2 August 2022
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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
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28 Jul 2022 |
PSC05 |
Change of details for Archer Bidco Limited as a person with significant control on 9 August 2019
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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22 Dec 2021 |
MR04 |
Satisfaction of charge 094762100014 in full
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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