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 Apr 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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07 Jun 2023 |
AP01 |
Appointment of Mr Vaughan Caiger as a director on 1 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Ms Katie Boswell as a secretary on 1 June 2023
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15 May 2023 |
PSC02 |
Notification of Connect Access Group Ltd as a person with significant control on 17 February 2020
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15 May 2023 |
PSC07 |
Cessation of Oliver James Robert Aylwin Cave as a person with significant control on 17 February 2020
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from Boundoak Industrial Estate Eversley Road Arborfield Reading Berkshire RG2 9PN United Kingdom to Hadham Park Hadham Road Bishop's Stortford CM23 1JH
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06 Feb 2023 |
MR01 |
Registration of charge 021167240008, created on 30 January 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from Boundoak Industrial Estate Eversley Road Arborfield Reading Berkshire RG2 9PN to Hadham Park Hadham Road Bishop's Stortford CM23 1JH on 9 November 2022
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02 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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02 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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02 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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02 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 January 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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06 Mar 2020 |
TM01 |
Termination of appointment of Melvyn Charles Archer as a director on 17 February 2020
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