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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ United Kingdom to Unit 2 Indurent Park Gloucester Haresfield Stonehouse GL10 3EZ on 22 October 2024
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27 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 30 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
PSC05 |
Change of details for Adey Innovation Limited as a person with significant control on 12 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin Keith Payne as a director on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
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08 Dec 2021 |
MR04 |
Satisfaction of charge 108226500001 in full
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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12 Feb 2021 |
AP03 |
Appointment of Emma Gayle Versluys as a secretary on 10 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Matthew William David Webber as a director on 10 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 10 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Dean Brown as a director on 10 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Martin Keith Payne as a director on 10 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Uk Head Office Gloucester Road Cheltenham GL51 8NR England to Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ on 1 February 2021
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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