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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 11 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
|
|
|
20 Dec 2023 |
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
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 053894910004, created on 29 November 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Ashok Kumar Patel as a director on 9 August 2021
|
|
|
06 May 2021 |
TM01 |
Termination of appointment of Thomas Robin Wood as a director on 5 May 2021
|
|
|
06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
26 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Feb 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
|
|
|
21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
21 Sep 2020 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 11 September 2020
|
|
|
15 Sep 2020 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 15 September 2020
|
|
|
15 Sep 2020 |
AD01 |
Registered office address changed from The Old Library Lion Street Blaenavon Torfaen NP4 9QA United Kingdom to Number 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS on 15 September 2020
|
|
|
03 Sep 2020 |
PSC02 |
Notification of Ukgi Group Ltd as a person with significant control on 31 August 2020
|
|
|
03 Sep 2020 |
PSC07 |
Cessation of Robin Charles Wood as a person with significant control on 31 August 2020
|
|
|
03 Sep 2020 |
PSC07 |
Cessation of Ian Maitland Ritchie as a person with significant control on 31 August 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Robin Charles Wood as a director on 31 August 2020
|
|