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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AP01 |
Appointment of Mr Guy Bates as a director on 10 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Timothy John Colbeck Beech as a director on 10 October 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG England to Averill House Wheacroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 20 March 2024
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22 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from Vip House Hardwick Grange Woolston Warrington Cheshire WA1 4RF England to Unit 1 Landmere Lane Edwalton Nottingham NG12 4DG
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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01 Mar 2023 |
TM01 |
Termination of appointment of Wendy Daft as a director on 28 February 2023
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01 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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06 Oct 2022 |
MR01 |
Registration of charge 025559280006, created on 28 September 2022
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21 Jul 2022 |
AP03 |
Appointment of Nicholas Charles Stokes as a secretary on 18 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Sajad Arshad as a director on 18 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Ufp (Uk) Limited as a person with significant control on 18 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Vip (Group) Limited as a person with significant control on 18 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Jitenderpal Singh Sahni as a secretary on 18 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Jitenderpal Singh Sahni as a director on 18 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Jitenderpal Singh Sahni as a person with significant control on 30 June 2016
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