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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
MR04 |
Satisfaction of charge 113028130005 in full
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28 Jul 2022 |
MR04 |
Satisfaction of charge 113028130004 in full
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11 May 2022 |
MR01 |
Registration of charge 113028130010, created on 6 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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11 Feb 2020 |
MR01 |
Registration of charge 113028130008, created on 6 February 2020
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11 Feb 2020 |
MR01 |
Registration of charge 113028130009, created on 6 February 2020
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10 Feb 2020 |
MR04 |
Satisfaction of charge 113028130001 in full
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10 Jan 2020 |
PSC02 |
Notification of Imp Investments Limited as a person with significant control on 10 April 2018
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19 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
AD01 |
Registered office address changed from I M House South Drive Coleshill Birmingham B46 1DF United Kingdom to The Gate International Drive Solihull B90 4WA on 22 July 2019
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20 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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