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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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Apr 2024 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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03 Feb 2024 |
AD01 |
Registered office address changed from Office Ff10, Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England to One Eleven Edmund Street Birmingham B3 2HJ on 3 February 2024
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
PSC02 |
Notification of Iwp Advisory Group Limited as a person with significant control on 3 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Trevor Ronald Jones as a person with significant control on 3 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Sean Philip Parker as a director on 3 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Paul Stephen Hammond as a director on 3 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Rachel Emma Jones as a director on 3 January 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for Miss Elizabeth Ailsa Cleland on 31 August 2019
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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28 Aug 2019 |
AD01 |
Registered office address changed from 72 High Street Steyning West Sussex BN44 3rd United Kingdom to Office Ff10, Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 28 August 2019
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