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 Nov 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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29 Aug 2024 |
PSC02 |
Notification of Chp Investments 3 Limited as a person with significant control on 15 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Options Group Holdings Limited as a person with significant control on 15 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Thomas Clifford Pridmore as a director on 15 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Andrew Joseph Dawber as a director on 15 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Richard Power as a director on 15 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 15 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 15 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 15 August 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Mary Joanne Logue as a secretary on 2 August 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge 040646850007 in full
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07 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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07 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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07 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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07 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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17 Jan 2024 |
MR04 |
Satisfaction of charge 040646850010 in full
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05 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Power on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023
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14 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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