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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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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15 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of James Simon Farnworth as a director on 3 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022
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17 Nov 2022 |
AP03 |
Appointment of Mr Malcolm Clark as a secretary on 15 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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18 Oct 2021 |
AP03 |
Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Malcolm Clark as a secretary on 18 October 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP England to Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE on 31 August 2021
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26 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Mohamed Abdulkarim Mohamedali Jiwaji as a director on 9 November 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2020 |
TM01 |
Termination of appointment of John Hunter as a director on 7 August 2020
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11 Aug 2020 |
AP03 |
Appointment of Mr Malcolm Clark as a secretary on 7 August 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 7 August 2020
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