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)
|
|
30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
22 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
22 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
22 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
24 Sep 2020 |
PSC05 |
Change of details for Ukgi Group Ltd as a person with significant control on 5 May 2020
|
|
|
02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
23 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2020 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 4 May 2020
|
|
|
05 May 2020 |
AD01 |
Registered office address changed from 18 Common Lane Culcheth Warrington WA3 4HA England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 5 May 2020
|
|
|
29 Apr 2020 |
PSC02 |
Notification of Ukgi Group Ltd as a person with significant control on 17 April 2020
|
|
|
29 Apr 2020 |
PSC07 |
Cessation of Thistle Initiatives Limited as a person with significant control on 17 April 2020
|
|