Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Taylor on 23 January 2025
|
|
|
23 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Philip Kilbride on 23 January 2025
|
|
|
21 Jan 2025 |
AD01 |
Registered office address changed from C/O Troy (Uk) Limited, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 21 January 2025
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
SH19 |
Statement of capital on 18 July 2023
|
|
|
18 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce redemption reserve 14/07/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jul 2023 |
CAP-SS |
Solvency Statement dated 14/07/23
|
|
|
18 Jul 2023 |
SH20 |
Statement by Directors
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
05 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Karl Jones as a director on 29 April 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
09 Nov 2021 |
MR04 |
Satisfaction of charge 039518850002 in full
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
12 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 039518850002
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2020 |
SH08 |
Change of share class name or designation
|
|