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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05 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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05 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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05 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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05 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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28 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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19 Sep 2023 |
MR01 |
Registration of charge 054509020005, created on 1 September 2023
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05 Sep 2023 |
MR04 |
Satisfaction of charge 054509020003 in full
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Jack Moody on 1 May 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Mr Robert Joseph Moody on 1 May 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Joseph Moody on 1 May 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 15 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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22 Jan 2021 |
PSC05 |
Change of details for Laney Green Investments Limited as a person with significant control on 11 December 2020
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25 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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11 Jun 2020 |
PSC02 |
Notification of Laney Green Investments Limited as a person with significant control on 14 January 2020
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11 Jun 2020 |
PSC07 |
Cessation of Jack Moody Holdings Plc as a person with significant control on 14 January 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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