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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22 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on 25 January 2024
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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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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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 119977360003, created on 21 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 29 September 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14.3(a) of the companys articles of association, article 14(1) be disapplied to order to permit timothy baumfield and simon inchley to be counted in decision-making process for quorum and voting purposes 09/08/2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
TM01 |
Termination of appointment of Simon Inchley as a director on 12 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Timothy Guy Baumfield as a director on 12 August 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Luke Anthony Fitchett as a secretary on 12 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Ian David Brewer as a director on 12 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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