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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09 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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03 Feb 2024 |
AP01 |
Appointment of M Michael Madden as a director on 15 December 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Bentley as a director on 31 December 2023
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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Jun 2023 |
AP01 |
Appointment of Mr Jon Williams as a director on 10 April 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of James William Kelly as a secretary on 22 March 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of John Andrew Tarplee as a director on 20 March 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of James William Kelly as a director on 20 March 2023
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22 May 2023 |
AD01 |
Registered office address changed from 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 22 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 15 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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22 Dec 2021 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 22 December 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Cello House Cello House Millennium Centre, Crosby Way Farnham Surrey GU9 7XX England to Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Cello House West Street Farnham Surrey GU9 7EQ England to Cello House Cello House Millennium Centre, Crosby Way Farnham Surrey GU9 7XX on 26 October 2021
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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17 Dec 2020 |
MR04 |
Satisfaction of charge 046393780002 in full
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01 Dec 2020 |
CH01 |
Director's details changed for Isaac David Joseph Batley on 1 December 2020
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01 Dec 2020 |
AP03 |
Appointment of Mr James William Kelly as a secretary on 1 December 2020
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