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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13 Jan 2025 |
AP01 |
Appointment of Mr Clive Peter Sawkins as a director on 9 January 2025
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10 Jan 2025 |
TM01 |
Termination of appointment of Neal Andrew Milsom as a director on 9 January 2025
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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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17 Oct 2024 |
MR01 |
Registration of charge 109001210002, created on 16 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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22 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Neal Andrew Milsom as a director on 12 February 2024
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21 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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10 Aug 2022 |
PSC02 |
Notification of George Bidco Limited as a person with significant control on 10 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Project Gateway Midco 2 Limited as a person with significant control on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Crevan Thomas O'grady as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Marco Sodi as a director on 10 August 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 109001210001 in full
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