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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27 Sep 2024 |
TM01 |
Termination of appointment of David Andrew Crump as a director on 27 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Patrik Dejve as a director on 19 September 2024
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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13 Aug 2024 |
AP01 |
Appointment of Bruce Kingma as a director on 7 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 12 August 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr David Andrew Crump on 12 June 2024
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Aug 2023 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
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11 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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04 Apr 2023 |
PSC05 |
Change of details for Creative Technology Eme Limited as a person with significant control on 14 December 2017
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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27 Apr 2022 |
TM01 |
Termination of appointment of Gerald Delon as a director on 27 April 2022
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on 9 October 2020
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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10 Aug 2020 |
PSC05 |
Change of details for Avesco Holdings Limited as a person with significant control on 16 July 2020
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29 Jun 2020 |
PSC05 |
Change of details for Avesco Holdings Limited as a person with significant control on 29 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH to Manor Gate Manor Royal Crawley RH10 9SX on 29 June 2020
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21 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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21 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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21 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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