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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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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21 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: audit exemption for subsidiaries/company business 26/01/2023
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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08 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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08 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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08 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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24 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Zellis Holdings Limited as a person with significant control on 14 January 2021
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24 Aug 2021 |
AP03 |
Appointment of Mr Chris Fox as a secretary on 16 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Helen Copestick as a secretary on 16 August 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Alan Royston Kinch on 13 November 2020
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26 May 2021 |
CH01 |
Director's details changed for Mr John Richard Martin Petter on 14 January 2021
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26 Apr 2021 |
AP03 |
Appointment of Helen Copestick as a secretary on 19 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Leppard as a secretary on 19 April 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW England to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 14 January 2021
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