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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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Peeler on 29 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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27 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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17 Dec 2021 |
PSC05 |
Change of details for Equiniti Group Plc as a person with significant control on 15 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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11 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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11 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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11 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Andrew Michael Peeler as a director on 1 August 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Cheryl Joanne Millington as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Paul Anthony Lynam as a director on 1 April 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021
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06 Jan 2021 |
AP01 |
Appointment of Miss Cheryl Joanne Millington as a director on 4 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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