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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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 8 March 2023
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01 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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01 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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02 Dec 2021 |
AD01 |
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021
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22 Jul 2021 |
MR01 |
Registration of charge 112580420003, created on 21 July 2021
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13 May 2021 |
PSC02 |
Notification of Adw Arc Group Limited as a person with significant control on 7 May 2021
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13 May 2021 |
PSC07 |
Cessation of Marc Fishburn as a person with significant control on 7 May 2021
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13 May 2021 |
PSC07 |
Cessation of Stuart James Bacchus as a person with significant control on 7 May 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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21 Jul 2020 |
MR01 |
Registration of charge 112580420002, created on 10 July 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 9 June 2020
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18 May 2020 |
TM02 |
Termination of appointment of Accountancy, Payroll & Taxation Ltd as a secretary on 18 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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29 Jan 2020 |
PSC04 |
Change of details for Mr Marc Fishburn as a person with significant control on 15 January 2020
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