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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03 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
AD01 |
Registered office address changed from Unit 15 Rockfield Road Hereford HR1 2UA to Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 6 June 2023
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01 Jun 2023 |
MR01 |
Registration of charge 030311590005, created on 30 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Nicholas James Jacks as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr David Hall as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Surbjit Gogna as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Adam James Bowser as a director on 30 May 2023
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31 May 2023 |
PSC02 |
Notification of Peritum Group Ltd as a person with significant control on 30 May 2023
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31 May 2023 |
PSC07 |
Cessation of Nicholas James Jacks as a person with significant control on 30 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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04 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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