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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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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22 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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29 Sep 2023 |
TM01 |
Termination of appointment of John Andrew Harris as a director on 29 September 2023
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2023 |
DS01 |
Application to strike the company off the register
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04 Oct 2022 |
TM01 |
Termination of appointment of Andrew Leslie Walsh as a director on 3 October 2022
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12 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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12 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mr John Andrew Harris on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Alistair John Morgan on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Andrew Leslie Walsh on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Alistair John Morgan on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Julia Emma Mcneill on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Rebecca Louise Kelly on 4 April 2022
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11 May 2022 |
CH03 |
Secretary's details changed for Rebecca Kelly on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 4 April 2022
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04 Apr 2022 |
PSC05 |
Change of details for Iress Fs Limited as a person with significant control on 4 April 2022
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15 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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