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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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Brian Robert Aird on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 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 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 8 Malborough Road Colmworth Business Park Eaton Socon St Neots Cambs PE19 8YP England to 9 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 23 January 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Ian David Brewer as a director on 23 November 2022
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13 Sep 2022 |
MR04 |
Satisfaction of charge 101168540001 in full
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
TM01 |
Termination of appointment of Christopher Gray as a director on 2 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Ashley David Coe as a director on 2 September 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Ashley David Coe as a secretary on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ian David Brewer as a director on 2 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Geoffrey Page-Morris as a director on 2 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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