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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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024 |
AD01 |
Registered office address changed from Suite 3 2-4 Southgate Chichester West Sussex PO19 8DJ England to 1 Old Market Avenue, 1st Floor, Chichester 1 Old Market Avenue 1st Floor Chichester West Sussex PO19 1SP on 2 September 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
AP01 |
Appointment of Mr Philip John Munro as a director on 1 October 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Burtel as a director on 20 September 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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24 Feb 2023 |
AD01 |
Registered office address changed from Scot House Matford Park Road Marsh Barton Trading Estate Exeter Devon EX2 8AW England to Suite 3 2-4 Southgate Chichester West Sussex PO19 8DJ on 24 February 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Callum John Campbell as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Sergey Igorevich Maltsev as a director on 30 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr. Jeremy Burtel as a director on 26 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Ms Margaret Megan Shields as a director on 26 January 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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10 May 2022 |
CH01 |
Director's details changed for Mr Sergey Igorevich Maltsev on 10 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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23 Sep 2021 |
AP01 |
Appointment of Sergey Igorevich Maltsev as a director on 25 August 2021
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21 Sep 2021 |
MR01 |
Registration of charge 106366380001, created on 20 September 2021
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12 Sep 2021 |
TM01 |
Termination of appointment of Warren Nigel Spokes as a director on 25 August 2021
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