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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29 Aug 2024 |
AD01 |
Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to 6 st George's Yard Castle Street Farnham Surrey GU9 7LW on 29 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher George Hollingsworth on 21 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Bilton Way Luton LU1 1UU England to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 29 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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29 Aug 2023 |
PSC02 |
Notification of Repairify Uk Ltd as a person with significant control on 21 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Martin David Pinnell-Brown as a person with significant control on 21 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Philip Roy Peace as a director on 21 August 2023
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23 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Unit 1 Bilton Way Luton LU1 1UU on 1 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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04 Feb 2022 |
AA01 |
Previous accounting period shortened from 18 March 2022 to 31 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 18 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 18 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Claire Michelle Pinnell-Brown as a director on 19 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Richard John Yorston as a person with significant control on 19 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Richard John Yorston as a director on 19 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Christopher George Hollingsworth as a director on 19 March 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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