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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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Beda Leugger on 31 March 2023
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Mr Beda Leugger as a director on 3 May 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities/intercreditor agreement 24/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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15 Apr 2021 |
MR04 |
Satisfaction of charge 100988150003 in full
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15 Apr 2021 |
MR04 |
Satisfaction of charge 100988150001 in full
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15 Apr 2021 |
MR04 |
Satisfaction of charge 100988150002 in full
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31 Mar 2021 |
MR01 |
Registration of charge 100988150004, created on 25 March 2021
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10 Feb 2021 |
PSC02 |
Notification of Specialty Measurement Bidco Limited as a person with significant control on 18 January 2021
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09 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2021
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21 Dec 2020 |
RP04TM01 |
Second filing for the termination of Zachary La Vallere Smotherman as a director
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