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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09 Apr 2024 |
TM01 |
Termination of appointment of Mark Antony Smith as a director on 9 April 2024
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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08 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Jun 2023 |
AP01 |
Appointment of Mr Anthony Sutton as a director on 1 June 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark Antony Smith as a director on 4 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Stefan Kenneth Fura as a director on 7 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Philip Wort as a director on 7 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Damian Patrick Ferguson as a director on 7 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Stefan Kenneth Fura as a director on 7 December 2022
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12 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 340 Melton Road Leicester LE4 7SL on 12 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Alain Nathaniel Wolffe as a director on 7 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Stefan Kenneth Fura as a director on 7 December 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Philip Wort as a secretary on 7 December 2022
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12 Dec 2022 |
PSC02 |
Notification of Superbia Group Limited as a person with significant control on 7 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Phillip Wort as a person with significant control on 7 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 032334960002, created on 7 December 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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