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 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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06 May 2024 |
AD01 |
Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England to Prospect House 108 High Street Great Missenden HP16 0BG on 6 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2024 |
MR01 |
Registration of charge 056859370008, created on 7 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 056859370009, created on 7 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exemption from preparing consolidated financial statements 23/11/2023
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Dec 2023 |
MR04 |
Satisfaction of charge 056859370007 in full
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01 Dec 2023 |
MR04 |
Satisfaction of charge 056859370005 in full
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01 Dec 2023 |
MR04 |
Satisfaction of charge 056859370006 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Ajit Gordon Vimalendran Kadirgamar as a director on 24 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Edward Mckenzie-Boyle as a director on 24 January 2023
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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