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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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28 Oct 2024 |
AP01 |
Appointment of Mr Keith Proffitt as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of David Charles Kinzett as a director on 25 October 2024
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21 May 2024 |
TM01 |
Termination of appointment of Martin Stuart Taylor as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Martin Edward Penney as a director on 17 May 2024
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09 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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09 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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31 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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08 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Stuart Taylor on 1 May 2017
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06 Jul 2023 |
AP01 |
Appointment of Mr David Charles Kinzett as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Sukhjeevan Singh Samra as a director on 30 June 2023
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28 Feb 2023 |
AP03 |
Appointment of Mrs Tracey Anne Bigmore as a secretary on 27 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ England to 71 Fenchurch Street London EC3M 4BS on 28 February 2023
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30 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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16 Sep 2022 |
SH02 |
Sub-division of shares on 31 August 2022
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16 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
PSC02 |
Notification of Lloyd's Register Group Limited as a person with significant control on 31 August 2022
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15 Sep 2022 |
PSC07 |
Cessation of Equistone General Partner V Llp as a person with significant control on 31 August 2022
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15 Sep 2022 |
PSC07 |
Cessation of Equistone Partners Europe Limited as a person with significant control on 31 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Tim Allan Swales as a director on 31 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Christopher Nicholas Sebastian Candfield as a director on 31 August 2022
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