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)
|
|
22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
17 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 15 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
|
|
|
11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
23 Jan 2023 |
AD01 |
Registered office address changed from 8 Malborough Road Colmworth Business Park Eaton Socon St Neots Cambs PE19 8YP England to 9 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 23 January 2023
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
29 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
|
|
|
13 Sep 2022 |
MR04 |
Satisfaction of charge 101168540001 in full
|
|
|
09 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Christopher Gray as a director on 2 September 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Ashley David Coe as a director on 2 September 2022
|
|
|
05 Sep 2022 |
TM02 |
Termination of appointment of Ashley David Coe as a secretary on 2 September 2022
|
|