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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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Aug 2024 |
TM01 |
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Cross as a director on 31 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Julian Charles Foster as a director on 18 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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15 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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15 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
MR01 |
Registration of charge 116097090002, created on 1 June 2021
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22 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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24 Mar 2020 |
AP01 |
Appointment of Mr Toddington Warwick Harper as a director on 12 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Jeremy Cross as a director on 12 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Account 1684 601 International House 223 Regent Street London W1B 2QD England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 24 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Tom Harlow as a director on 12 March 2020
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