Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
03 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
|
|
|
24 Apr 2024 |
CH01 |
Director's details changed for Mr Clinton Bradley Groome on 19 April 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
08 Jan 2024 |
MR04 |
Satisfaction of charge 099392790005 in full
|
|
|
28 Dec 2023 |
MR01 |
Registration of charge 099392790007, created on 23 December 2023
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 7 August 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
15 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
20 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2022 |
MR01 |
Registration of charge 099392790005, created on 10 June 2022
|
|
|
14 Jun 2022 |
MR01 |
Registration of charge 099392790006, created on 10 June 2022
|
|
|
13 Jun 2022 |
MR04 |
Satisfaction of charge 099392790003 in full
|
|
|
13 Jun 2022 |
MR04 |
Satisfaction of charge 099392790004 in full
|
|
|
10 Jun 2022 |
PSC02 |
Notification of Mode Solutions Limited as a person with significant control on 1 June 2022
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of Elizabeth Anne Stokes as a person with significant control on 1 June 2022
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of Kevin John Timms as a person with significant control on 1 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from 7 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY England to Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS on 10 June 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Mr Alexander Timothy Tupman as a director on 1 June 2022
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Mr Clinton Bradley Groome as a director on 1 June 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Stuart Thomas Dickinson as a director on 1 June 2022
|
|