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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22 Aug 2024 |
AP01 |
Appointment of Mrs Stacy Anne Guest as a director on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Harvey James Bennett as a director on 22 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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16 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 17 June 2023 to 31 March 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 17 June 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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24 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 17 June 2022
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06 Jan 2023 |
MR01 |
Registration of charge 039461240002, created on 4 January 2023
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21 Jun 2022 |
PSC02 |
Notification of Gift Universe Group Limited as a person with significant control on 17 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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20 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Gary Wakeman as a director on 17 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Paul Richard Kraftman as a director on 17 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Hollybank Farm House No Mans Heath Lane Austrey Warwickshire CV9 3EW to The Atrium Curtis Road Dorking Surrey RH4 1XA on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Sylvia Angela Edwards as a director on 17 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of John Edwards as a director on 17 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Barney Edwards as a director on 17 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Sylvia Angela Edwards as a secretary on 17 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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