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 Aug 2024 |
PSC07 |
Cessation of Roderick Bransgrove as a person with significant control on 23 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Roderick Bransgrove as a person with significant control on 6 April 2016
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from The Ageas Bowl Botley Road West End Southampton Hampshire SO30 3XH United Kingdom to Utilita Bowl Botley Road West End Southampton SO30 3XH on 13 March 2024
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23 Nov 2023 |
TM01 |
Termination of appointment of Christopher Robert Andrew Mbe as a director on 21 November 2023
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Robert Andrew on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Miss Charlotte Marie Edwards on 1 March 2023
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-audit exempt 22/04/2022
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27 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
S479A/ company business 23/09/2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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