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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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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11 Oct 2023 |
MR01 |
Registration of charge 034394460002, created on 28 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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08 Nov 2022 |
PSC07 |
Cessation of Alan Davies as a person with significant control on 28 October 2022
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07 Nov 2022 |
PSC05 |
Change of details for G N G Holdings Limited as a person with significant control on 28 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Alan Thomas John Davies as a director on 28 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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20 May 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 April 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Phillip Bagnall as a director on 26 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Bagnalls Group (Uk) Ltd as a person with significant control on 26 November 2019
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27 Nov 2019 |
PSC05 |
Change of details for G N G Holdings Limited as a person with significant control on 26 November 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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10 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to allot 06/12/2018
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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12 Jul 2018 |
PSC02 |
Notification of Bagnalls Group (Uk) Ltd as a person with significant control on 28 February 2018
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12 Jul 2018 |
PSC02 |
Notification of G N G Holdings Limited as a person with significant control on 28 February 2018
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