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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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28 Feb 2024 |
TM02 |
Termination of appointment of Jeanne Reyner Hanson as a secretary on 8 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Michael Fred Hanson as a director on 8 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jeanne Reyner Hanson as a director on 8 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Miss Sarah Louise Taylor as a director on 8 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr David Smith as a director on 8 February 2024
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20 Feb 2024 |
PSC02 |
Notification of Vt Group Holdings Limited as a person with significant control on 8 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Jeanne Reyner Hanson as a person with significant control on 8 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of Michael Fred Hanson as a person with significant control on 8 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 036940370003, created on 8 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 036940370004, created on 8 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 036940370005, created on 9 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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01 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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24 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Jeanne Hanson on 15 April 2019
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