Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Michael Edward Perez as a director on 3 December 2024
|
|
|
17 Dec 2024 |
AP01 |
Appointment of Mr Benjamin Philip Charles Goodband as a director on 3 December 2024
|
|
|
11 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
11 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
26 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
25 Jul 2024 |
AD02 |
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
|
|
|
25 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
|
|
|
25 Jul 2024 |
AD02 |
Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Suresh Balaji Madhava Rao as a director on 12 November 2023
|
|
|
27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
30 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
30 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
30 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorisation/re: approval of guarantee 25/11/2022
|
|
|
21 Nov 2022 |
SH20 |
Statement by Directors
|
|
|
21 Nov 2022 |
SH19 |
Statement of capital on 21 November 2022
|
|
|
21 Nov 2022 |
CAP-SS |
Solvency Statement dated 18/11/22
|
|