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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18 Apr 2024 |
AD01 |
Registered office address changed from Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom to 12 Macklin Street London WC2B 5NF on 18 April 2024
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18 Apr 2024 |
PSC05 |
Change of details for Group Positive Ltd as a person with significant control on 28 March 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Brendan Cronin on 28 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Julian Andrew Reiter as a director on 27 March 2024
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23 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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16 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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22 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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16 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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25 May 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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05 Nov 2022 |
PSC05 |
Change of details for Group Positive Ltd as a person with significant control on 16 August 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
AD01 |
Registered office address changed from Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2AG to Brook House 10 Church Terrace Richmond upon Thames TW10 6SE on 18 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Marcel Van Der Avort as a director on 21 June 2022
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15 Aug 2022 |
AP01 |
Appointment of Mrs Mirelle Diana Van Weldam as a director on 21 June 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Marcel Van Der Avort on 27 January 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
AP01 |
Appointment of Mr Peter Brendan Cronin as a director on 27 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Marcel Van Der Avort as a director on 27 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Ruud Wanck as a director on 27 January 2022
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