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)
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of James Simon Farnworth as a director on 3 March 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022
|
|
|
17 Nov 2022 |
AP03 |
Appointment of Mr Malcolm Clark as a secretary on 15 November 2022
|
|
|
17 Nov 2022 |
TM02 |
Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022
|
|
|
07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
18 Oct 2021 |
AP03 |
Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021
|
|
|
18 Oct 2021 |
TM02 |
Termination of appointment of Malcolm Clark as a secretary on 18 October 2021
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from 4 Tilgate Foret Business Park Brighton Road Crawley RH11 9BP England to Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE on 31 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 Dec 2020 |
TM01 |
Termination of appointment of Mohamed Abdulkarim Mohamedali Jiwaji as a director on 9 November 2020
|
|
|
21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
13 Aug 2020 |
TM01 |
Termination of appointment of John Hunter as a director on 7 August 2020
|
|
|
11 Aug 2020 |
AP03 |
Appointment of Mr Malcolm Clark as a secretary on 7 August 2020
|
|