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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13 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Tom Lee as a director on 23 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Richard James Ward as a director on 31 January 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Adam Alderson as a director on 29 September 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Gary Clements as a director on 29 September 2022
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13 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Timothy Andrew Redfern as a director on 30 November 2021
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20 Jan 2022 |
AP01 |
Appointment of Mr Richard Wilson as a director on 4 January 2022
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14 Sep 2021 |
TM01 |
Termination of appointment of Stuart Parsons as a director on 7 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Adam Alderson as a director on 7 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Richard James Ward on 30 July 2021
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01 Apr 2021 |
MR01 |
Registration of charge 128013040001, created on 30 March 2021
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01 Feb 2021 |
PSC05 |
Change of details for Ameybriggs Servcies Holdings Limited as a person with significant control on 10 August 2020
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01 Feb 2021 |
PSC02 |
Notification of Ameybriggs Servcies Holdings Limited as a person with significant control on 10 August 2020
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01 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2021
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 12/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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