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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01 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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01 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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01 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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01 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
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14 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/09/23
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 131628740002 in full
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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17 Mar 2023 |
MR01 |
Registration of charge 131628740002, created on 14 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 131628740001, created on 8 February 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 6 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 6 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of David Anthony Cole as a director on 6 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 8 February 2023
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06 Jan 2023 |
PSC05 |
Change of details for Total Back Office Solutions Limited as a person with significant control on 2 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Total Back Office Solutions Limited as a person with significant control on 2 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of David Anthony Cole as a person with significant control on 2 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Oliver Quantrill as a director on 23 June 2022
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