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)
|
|
27 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
08 Nov 2024 |
MR01 |
Registration of charge 040828620010, created on 5 November 2024
|
|
|
07 Nov 2024 |
MR01 |
Registration of charge 040828620009, created on 5 November 2024
|
|
|
05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 040828620008, created on 4 July 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
26 Jan 2024 |
MR01 |
Registration of charge 040828620007, created on 24 January 2024
|
|
|
28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Kevin John Budge as a director on 18 August 2023
|
|
|
30 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG
|
|
|
29 Jun 2023 |
PSC05 |
Change of details for Nasstar Managed Services Group Limited as a person with significant control on 26 June 2023
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on 29 June 2023
|
|
|
14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Mar 2023 |
AP01 |
Appointment of Mr Michael Paul Cosgrave as a director on 15 March 2023
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Jan 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 040828620005
|
|
|
16 Jan 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 040828620005
|
|
|
16 Jan 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 040828620006
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
|
|