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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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
AP01 |
Appointment of Mr David Andrew Jones as a director on 14 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Anthony Nicholas Hambleton as a director on 14 August 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Thomas Francis Wood as a director on 29 July 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Sep 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
TM02 |
Termination of appointment of Charlotte Ann Mullins as a secretary on 31 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Ms Caroline Michelle Hawkesley as a director on 31 July 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 22a the Ropewalk Nottingham Nottinghamshire NG1 5DT to 1a Tower Square Wellington Street Leeds LS1 4DL on 29 August 2023
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29 Aug 2023 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 31 July 2023
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29 Aug 2023 |
PSC07 |
Cessation of Shane Darren Mullins as a person with significant control on 31 July 2023
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29 Aug 2023 |
PSC07 |
Cessation of Charlotte Ann Mullins as a person with significant control on 31 July 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Colin Richard Shaw as a director on 31 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 31 July 2023
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29 Aug 2023 |
AP01 |
Appointment of Ms Charlotte Emily Thomas as a director on 31 July 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Wayne Russell Cox as a director on 23 November 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Anthony Nicholas Hambleton as a director on 3 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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