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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08 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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08 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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08 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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08 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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03 Sep 2025 |
AP01 |
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
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29 Aug 2025 |
TM01 |
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
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06 Aug 2025 |
CS01 |
Confirmation statement made on 25 July 2025 with no updates
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23 Jul 2025 |
AD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
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23 Jul 2025 |
AD01 |
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
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17 Jun 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
AP01 |
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Ravi Nevile as a director on 22 December 2020
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30 Dec 2020 |
MR04 |
Satisfaction of charge 077119340023 in full
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