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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30 Sep 2024 |
TM02 |
Termination of appointment of Laura Neubauer as a secretary on 30 September 2024
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04 Sep 2024 |
AD02 |
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
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03 Sep 2024 |
AD01 |
Registered office address changed from The Forge 43 Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Ryan David Jervis as a director on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Trevor Michael Torrington as a director on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Ryan Hallworth as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Wendy Juliet Mcmillan as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Charles Edward Coney as a director on 17 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
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31 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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31 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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31 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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31 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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06 Sep 2023 |
AP03 |
Appointment of Laura Neubauer as a secretary on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Robin Mark Elley as a director on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Oliver James Bevan as a director on 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2022
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03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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09 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England to The Forge 43 Church Street West Woking GU21 6HT on 13 January 2023
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