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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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
CH03 |
Secretary's details changed for Ms Linda Chambers on 8 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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09 Nov 2023 |
PSC05 |
Change of details for Vgi Holdings Limited as a person with significant control on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on 9 November 2023
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Sep 2023 |
AP01 |
Appointment of Ms Verity Jane Alison Nash as a director on 22 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Georgina Nash as a director on 22 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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10 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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21 Sep 2021 |
AP03 |
Appointment of Ms Linda Chambers as a secretary on 4 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from PO Box LS27 9PA Unit 1 Lockwood House Lockwood Way Leeds West Yorkshire LS11 5TQ United Kingdom to Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 21 September 2021
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13 Jan 2021 |
AP01 |
Appointment of Jessica Barrington as a director on 18 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Joanne Whitaker as a person with significant control on 18 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Joanne Whitaker as a director on 18 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Stephen Whitaker as a person with significant control on 18 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Joanne Whitaker as a secretary on 18 December 2020
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