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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11 Jun 2024 |
TM01 |
Termination of appointment of Richard Jenkinson as a director on 31 May 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Vinters Business Park New Cut Road Maidstone ME14 5NZ England to 3 Dorset Rise London EC4Y 8EN on 26 April 2024
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11 Apr 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of David Arthur Thomas Robinson as a director on 1 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Stuart Reeve Andrew as a director on 1 June 2023
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09 May 2023 |
AP03 |
Appointment of Ms Rachel Cook as a secretary on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr David Arthur Thomas Robinson as a director on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Richard Jenkinson as a director on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr David Neil Gibson as a director on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr James Francis Bourke as a director on 5 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Timothy John Marlow as a director on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Stuart Reeve Andrew as a director on 5 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to Vinters Business Park New Cut Road Maidstone ME14 5NZ on 9 May 2023
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09 May 2023 |
PSC07 |
Cessation of Chronos Consult Ltd as a person with significant control on 5 May 2023
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09 May 2023 |
PSC02 |
Notification of Dga (Uk) Ltd as a person with significant control on 5 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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29 Apr 2022 |
TM01 |
Termination of appointment of David Grier Wallace as a director on 28 February 2022
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