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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23 Aug 2024 |
PSC07 |
Cessation of Roderick Granville Bransgrove as a person with significant control on 23 August 2024
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30 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
AD01 |
Registered office address changed from The Ageas Bowl Botley Road West End Southampton SO30 3XH United Kingdom to Utilita Bowl Botley Road West End Southampton SO30 3XH on 13 March 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 116008290001 in full
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Emma Mcclarkin on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Ms Charlotte Marie Edwards on 1 March 2023
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14 Dec 2022 |
AP01 |
Appointment of Ms Emma Mcclarkin as a director on 1 December 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Jenni Douglas-Todd on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mrs Jenni Douglas-Todd as a director on 17 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr David Andrew Vincent Faulkner Mbe Oly as a director on 30 September 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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08 Apr 2022 |
PSC01 |
Notification of Roderick Granville Bransgrove as a person with significant control on 2 October 2018
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