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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Jenny Louise Hughes on 25 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Richard James Easterbrook as a director on 15 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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17 Mar 2023 |
CC04 |
Statement of company's objects
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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16 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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16 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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16 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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24 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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08 Feb 2023 |
AP03 |
Appointment of Mr Paul Graham Kirby as a secretary on 1 December 2022
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07 Feb 2023 |
TM02 |
Termination of appointment of John Carrier as a secretary on 1 December 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of John Carrier as a director on 1 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Ms Jenny Louise Hughes as a director on 1 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Richard James Easterbrook as a director on 1 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Cumberland House Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 19 December 2022
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19 Dec 2022 |
PSC02 |
Notification of A-Plan Holdings as a person with significant control on 1 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Primo Group Limited as a person with significant control on 1 December 2022
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20 Sep 2022 |
PSC05 |
Change of details for Primo Group Limited as a person with significant control on 6 April 2016
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16 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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