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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05 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 Jan 2024 |
MR01 |
Registration of charge 033441690003, created on 28 December 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Tim Edward Lacey as a director on 19 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Stewart Bourn as a director on 10 January 2023
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22 Aug 2022 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 11 August 2022
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MR01 |
Registration of charge 033441690001, created on 11 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge 033441690002, created on 11 August 2022
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
PSC02 |
Notification of Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 21 June 2022
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22 Jun 2022 |
PSC07 |
Cessation of Anco Holdings Limited as a person with significant control on 21 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Daux Road Billingshurst West Sussex RH14 9TF to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Gavin Miles Hurman as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Mark John Hurman as a director on 21 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Ann Margaret Hurman as a director on 21 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Tim Edward Lacey as a director on 21 June 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of Gavin Miles Human as a secretary on 21 June 2022
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