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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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
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01 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 29/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Ashley Richard Barnes on 13 July 2023
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05 Jun 2023 |
AP01 |
Appointment of Mrs Debbie Joanne Houghton as a director on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Vocational Training Charitable Trust as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of David Brian Coombes as a person with significant control on 2 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Ashley Richard Barnes as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Paul Spink as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Anthony Derek Hodgins as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of David Brian Coombes as a director on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from The Old Brewery, 9-11 Lodway Pill Bristol BS20 0DH England to Aspire House Annealing Close Eastleigh Hampshire SO50 9PX on 2 June 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 23/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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