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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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Apr 2023 |
MR01 |
Registration of charge 050296040002, created on 6 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2023 |
MR01 |
Registration of charge 050296040001, created on 21 December 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr David Pearce as a director on 23 July 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
AP01 |
Appointment of Mr Peter Christopher Little as a director on 15 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Dg Ventures Holdings Limited as a person with significant control on 15 April 2022
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28 Apr 2022 |
PSC02 |
Notification of Steel Bidco Limited as a person with significant control on 15 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
PSC02 |
Notification of Dg Ventures Holdings Limited as a person with significant control on 5 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Mathias Strasser as a person with significant control on 5 August 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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