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)
|
|
05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
28 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
28 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
07 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Trond Williksen as a director on 30 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of John Marshall as a director on 30 June 2023
|
|
|
18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 19 March 2022
|
|
|
14 Nov 2022 |
PSC05 |
Change of details for Benchmark Holdings Plc as a person with significant control on 14 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 14 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for John Marshall on 14 November 2022
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 14 November 2022
|
|
|
21 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
|
|
|
08 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
26 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
26 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|