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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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08 Mar 2024 |
AP03 |
Appointment of Michelle Bruce as a secretary on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Gemma Louise Millard as a secretary on 29 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 029622870006 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 029622870005 in full
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02 Feb 2024 |
PSC05 |
Change of details for Curtis Banks Group Limited as a person with significant control on 1 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Dan James Cowland as a director on 31 December 2023
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27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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12 Oct 2023 |
PSC05 |
Change of details for Curtis Banks Group Plc as a person with significant control on 26 September 2023
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30 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 May 2023 |
TM01 |
Termination of appointment of Jane Ann Ridgley as a director on 1 May 2023
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02 May 2023 |
AP03 |
Appointment of Gemma Louise Millard as a secretary on 2 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Dan James Cowland as a secretary on 2 May 2023
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/24.
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28 Mar 2023 |
TM01 |
Termination of appointment of David Barclay Barral as a director on 23 March 2023
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