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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19 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Jon Anthony Hallows on 1 August 2020
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24 Jul 2024 |
AP01 |
Appointment of Andrea Carrodus as a director on 23 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Alison Washer as a director on 23 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Dan Spacie as a director on 23 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 3 July 2024
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18 Jun 2024 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 June 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Brian Nicholas Parsons as a director on 1 August 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 23 January 2023
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18 Oct 2022 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 October 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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21 Mar 2022 |
PSC05 |
Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022
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21 Dec 2021 |
MR01 |
Registration of charge 109742010002, created on 17 December 2021
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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