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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09 Jan 2025 |
AP03 |
Appointment of Mr Neil Jordan as a secretary on 17 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Gail Blain on 10 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mrs Gail Blain as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Gavin Urwin as a director on 1 December 2022
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30 May 2022 |
AP03 |
Appointment of Mr Craig Alan Mcginn as a secretary on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Matthew Roderick as a director on 27 May 2022
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25 May 2022 |
PSC02 |
Notification of Sms Data Management Limited as a person with significant control on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of Manuel Gonçalo Lopes De Almeida Quadros as a person with significant control on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of N3Rgy Limited as a person with significant control on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of Joao Fernando Viegas Carreira as a person with significant control on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Timothy James Mortlock as a director on 25 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Gavin Urwin as a director on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from 4 Benham Road Chilworth Southampton SO16 7QJ England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 25 May 2022
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