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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30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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27 Jan 2024 |
MR04 |
Satisfaction of charge 053064590003 in full
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22 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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22 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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22 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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22 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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27 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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24 Oct 2022 |
SH19 |
Statement of capital on 24 October 2022
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24 Oct 2022 |
SH20 |
Statement by Directors
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24 Oct 2022 |
CAP-SS |
Solvency Statement dated 24/10/22
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel shre prem a/c 24/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
MR01 |
Registration of charge 053064590003, created on 28 September 2021
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21 Sep 2021 |
PSC02 |
Notification of Gbuk Group Limited as a person with significant control on 27 August 2021
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21 Sep 2021 |
PSC07 |
Cessation of Mark Pedley as a person with significant control on 27 August 2021
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21 Sep 2021 |
PSC07 |
Cessation of Michael Colin Coleman as a person with significant control on 27 August 2021
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21 Sep 2021 |
PSC07 |
Cessation of John Stuart Adamson as a person with significant control on 27 August 2021
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21 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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21 Sep 2021 |
AD01 |
Registered office address changed from Unit 29 New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA to Woodland House Blackwood Hall Business Park Selby North Yorkshire YO8 5DD on 21 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Martin Richard Garbett as a director on 27 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Michael John Geering as a director on 27 August 2021
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