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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22 Jan 2025 |
TM01 |
Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024
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05 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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05 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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05 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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05 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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18 Jul 2024 |
TM01 |
Termination of appointment of Douglas James Watt as a director on 8 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Mr Douglas James Watt as a director on 13 April 2023
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16 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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16 Jun 2023 |
PSC02 |
Notification of Moneyplus Group Limited as a person with significant control on 13 April 2023
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16 Jun 2023 |
PSC07 |
Cessation of Luke Marwood Notley as a person with significant control on 13 April 2023
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16 Jun 2023 |
PSC07 |
Cessation of Charles Stewart Greed as a person with significant control on 13 April 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Luke Marwood Notley as a director on 13 April 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Charles Stewart Greed as a director on 13 April 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Charles Stewart Greed as a secretary on 13 April 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 11-15 Dix's Field Exeter EX1 1QA England to Riverside New Bailey Street Salford M3 5FS on 16 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Mills as a director on 13 April 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Michael John Hutton as a director on 13 April 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Christopher Anthony Davis as a director on 13 April 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Luke Marwood Notley on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Stewart Greed on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Luke Marwood Notley as a person with significant control on 16 December 2022
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