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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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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25 Oct 2024 |
PSC05 |
Change of details for Rokill Limited as a person with significant control on 21 June 2024
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03 Jan 2024 |
PSC07 |
Cessation of Stephen Hurley as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Ruth Hurley as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC02 |
Notification of Rokill Limited as a person with significant control on 3 January 2024
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on auth share cap be removed 30/11/2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Stephen Hurley as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Ruth Hurley as a director on 30 November 2023
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06 Dec 2023 |
TM02 |
Termination of appointment of Ruth Hurley as a secretary on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 30 November 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Grosvenor House 11 st Paul's Square Birmingham West Midlands B3 1RB England to Nursery Court London Road Windlesham GU20 6LQ on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Peter John Fane as a director on 30 November 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2016
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30 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Hurley as a person with significant control on 6 April 2016
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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