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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10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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24 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Monahans Professional Services Limited as a person with significant control on 13 February 2023
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02 Jun 2023 |
PSC07 |
Cessation of Monahans Group Llp as a person with significant control on 13 February 2023
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23
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23 Feb 2023 |
AP01 |
Appointment of Mr Nigel Edmund Carr as a director on 13 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Simon Mark Cooper as a director on 13 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Martin John Longmore as a director on 13 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of James Alexander Gare as a director on 13 February 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 030249140001 in full
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Simon Mark Cooper on 22 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr James Alexander Gare on 22 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr David Iain Black on 22 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Simon James Tombs on 22 August 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Martin John Longmore on 22 August 2022
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14 Sep 2022 |
PSC05 |
Change of details for Monahans Group Llp as a person with significant control on 22 August 2022
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14 Sep 2022 |
PSC02 |
Notification of Monahans Group Llp as a person with significant control on 5 May 2022
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14 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 38/42 Newport Street Swindon Wiltshire SN1 3DR to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 24 August 2022
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