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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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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16 Oct 2024 |
AD01 |
Registered office address changed from Media Centre, Unit a Emma Chris Way Filton Bristol BS34 7JU England to 21 Farringdon Road London EC1M 3HA on 16 October 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Martin Andrew Winter as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Andrew White Young as a director on 1 July 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of Christopher Henry Maitland White-Smith as a director on 30 May 2024
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17 Apr 2024 |
AP03 |
Appointment of Mr Matthew Robson as a secretary on 25 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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27 Jan 2024 |
AA01 |
Current accounting period shortened from 5 April 2024 to 31 March 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 5 April 2023
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 5 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Christopher Lee Pharo as a director on 5 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of James Andrew Pinniger as a director on 5 April 2023
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11 May 2023 |
TM02 |
Termination of appointment of James Andrew Pinniger as a secretary on 5 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Joseph Christopher Pepler as a director on 5 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Christopher Henry Maitland White-Smith as a director on 5 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Paul Mark Walters as a director on 5 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Christopher Duncan White as a director on 5 April 2023
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11 May 2023 |
AD01 |
Registered office address changed from Strathyre House 59 Station Road Princes Risborough HP27 9DL United Kingdom to Media Centre, Unit a Emma Chris Way Filton Bristol BS34 7JU on 11 May 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under article 14 of the existing articles of association the directors be participants in decision making 05/04/2023
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17 Apr 2023 |
PSC07 |
Cessation of James Andrew Pinniger as a person with significant control on 5 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Joseph Christopher Pepler as a person with significant control on 5 April 2023
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17 Apr 2023 |
PSC02 |
Notification of 72 Point Limited as a person with significant control on 5 April 2023
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