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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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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27 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Nov 2022 |
MR01 |
Registration of charge 047220460002, created on 29 November 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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24 Sep 2020 |
PSC05 |
Change of details for Ukgi Group Ltd as a person with significant control on 5 May 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 4 May 2020
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05 May 2020 |
AD01 |
Registered office address changed from 18 the Courtyard Common Lane Culcheth Warrington WA3 4HA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 May 2020
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29 Apr 2020 |
PSC02 |
Notification of Ukgi Group Ltd as a person with significant control on 17 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Thistle Initiatives Limited as a person with significant control on 17 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Johann Nathan Davey as a director on 17 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of James Malcolm Dingwall as a director on 17 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Michael Graham Bellenger as a director on 17 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Alex Douglas Alway as a director on 17 April 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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