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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25 Jul 2024 |
MR01 |
Registration of charge 042418210004, created on 24 July 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 042418210002 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge 042418210003 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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16 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2018
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15 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Jul 2023 |
MR01 |
Registration of charge 042418210003, created on 30 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 April 2022
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28 Jun 2022 |
MR01 |
Registration of charge 042418210002, created on 27 June 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2001
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ANNOTATION
Clarification 2ND filed 88(2) form (1985 act) originally registered 29/7/02.
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06 May 2022 |
MR04 |
Satisfaction of charge 042418210001 in full
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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
PSC05 |
Change of details for Nuview Group Limited as a person with significant control on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from Rainbow Bodyshops 466 Bath Road Slough Berkshire SL1 6BB to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Andrew Walters as a director on 29 April 2022
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