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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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03 Jan 2024 |
PSC02 |
Notification of The Hex Group of Companies Limited as a person with significant control on 2 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Martin John Smith as a person with significant control on 2 January 2024
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2022
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16 Mar 2023 |
PSC04 |
Change of details for Mr Martin John Smith as a person with significant control on 2 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Martin John Smith on 2 March 2023
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14 Mar 2023 |
PSC01 |
Notification of Martin John Smith as a person with significant control on 14 June 2022
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23 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Whitfield on 23 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Michael Whitfield as a director on 1 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Susannah Grace Elizabeth Smith as a person with significant control on 14 June 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Susannah Grace Elizabeth Smith as a director on 14 June 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Neal Lafford on 19 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
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08 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Neal Lafford as a director on 1 January 2022
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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25 May 2021 |
MR01 |
Registration of charge 029636160002, created on 24 May 2021
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02 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Mr Robin James Eley as a director on 1 January 2020
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