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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17 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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17 Oct 2024 |
SH20 |
Statement by Directors
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Greg Lashley on 15 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Carl Anthony Castledine on 19 November 2019
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2023 |
TM01 |
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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16 Sep 2022 |
PSC05 |
Change of details for Artemis Bidco Limited as a person with significant control on 2 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Archer Topco Limited as a person with significant control on 21 October 2021
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02 Sep 2022 |
AD01 |
Registered office address changed from 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
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29 Jul 2022 |
PSC02 |
Notification of Artemis Bidco Limited as a person with significant control on 21 October 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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22 Dec 2021 |
MR04 |
Satisfaction of charge 119640570002 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 119640570001 in full
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02 Nov 2021 |
TM01 |
Termination of appointment of Rayhan Robin Roy Davis as a director on 21 October 2021
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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