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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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Samuel Robert Walker on 24 November 2023
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Nov 2023 |
CH03 |
Secretary's details changed for Mr Neil Gavin Foster on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Breakspear Park Suite F Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Gavin Foster on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Gary Tarrant on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 24 November 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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18 Apr 2023 |
PSC05 |
Change of details for Wexford Bidco Limited as a person with significant control on 1 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Neil Gavin Foster as a director on 29 August 2022
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26 Jul 2022 |
PSC02 |
Notification of Wexford Bidco Limited as a person with significant control on 5 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Richard James Townend as a person with significant control on 5 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Peter Andrew Halliwell as a person with significant control on 5 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of David Stewart Lloyd as a person with significant control on 5 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Simon John Michael Devonald as a director on 1 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Gary Tarrant as a director on 1 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Paul Smith as a director on 1 July 2022
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19 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
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19 Jul 2022 |
SH03 |
Purchase of own shares.
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06 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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