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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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
MR01 |
Registration of charge 032501060004, created on 13 November 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Stewart James Auger on 1 November 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St. Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on 27 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 16 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Brian Porter Thorogood as a director on 16 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Francis Walter Maskell as a director on 16 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Burraway as a director on 16 August 2023
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16 Aug 2023 |
PSC05 |
Change of details for Silas Group Limited as a person with significant control on 6 April 2016
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27 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Brian Porter Thorogood on 19 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Darren Michael Gibbons on 19 August 2022
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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24 Feb 2022 |
CH01 |
Director's details changed for Stewart James Avger on 16 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Stewart James Avger as a director on 13 January 2022
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