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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18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Stephen Norman on 6 November 2023
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Jan 2023 |
AP03 |
Appointment of Lourene Lopez as a secretary on 21 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Patricia Joan Hannam as a secretary on 19 December 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE United Kingdom to 150 Minories London EC3N 1LS on 30 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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02 Mar 2022 |
PSC05 |
Change of details for Innovisk (Uk) Limited as a person with significant control on 11 November 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Mr Andrew Stephen Norman as a director on 19 May 2021
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