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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30 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
PSC05 |
Change of details for Pike Holdings Limited as a person with significant control on 18 May 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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22 Feb 2024 |
PSC05 |
Change of details for Staysure Holdings Limited as a person with significant control on 18 May 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Paul William Smith as a director on 2 August 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2023 |
AP01 |
Appointment of Mr Mark John Russell as a director on 13 April 2023
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04 Apr 2023 |
PSC02 |
Notification of Staysure Holdings Limited as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC07 |
Cessation of Paul Smith as a person with significant control on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 58-62, Langley Common Road, Barkham, Wokingham, Berkshire RG40 4TS to Silver Birches Highland Avenue Wokingham Berkshire RG41 4SP on 4 April 2023
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04 Apr 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Sally Emma Pike as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Russell James Pike as a director on 31 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 020063200004 in full
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14 Mar 2023 |
PSC04 |
Change of details for Mr Paul Smith as a person with significant control on 27 January 2022
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15 Feb 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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15 Feb 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 020063200004
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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05 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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