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)
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Matthew Alexander Russell as a director on 17 April 2024
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Jeremy Hyman Martell as a director on 17 April 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
18 Dec 2023 |
PSC05 |
Change of details for Truinvest Limited as a person with significant control on 16 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 16 December 2023
|
|
|
18 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas John Matthews on 1 April 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Alexander Russell on 17 November 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas John Matthews on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mrs Sarah Joanna Lord on 17 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed for Mr Jeremy Hyman Martell on 17 November 2023
|
|
|
21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mrs Sarah Lord as a director on 28 September 2023
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Nicholas John Matthews as a director on 22 March 2023
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Sean Patterson as a director on 22 March 2023
|
|
|
16 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
16 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
06 Mar 2022 |
TM01 |
Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022
|
|