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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12 Dec 2024 |
PSC02 |
Notification of Malachite Bidco Limited as a person with significant control on 14 November 2024
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12 Dec 2024 |
PSC07 |
Cessation of Cts Group Management Limited as a person with significant control on 14 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 055069010001, created on 15 November 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Mark William Lawrence as a director on 5 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Mark Fowle as a director on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr David Horl Wilson as a director on 5 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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05 Jun 2024 |
AD02 |
Register inspection address has been changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF
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04 Jun 2024 |
AD01 |
Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 4 June 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Nov 2023 |
TM01 |
Termination of appointment of Hugh Nigel Wright as a director on 2 November 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom to 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
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21 Mar 2023 |
AD01 |
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB England to 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 21 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
PSC07 |
Cessation of David Horl Wilson as a person with significant control on 2 September 2022
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16 Sep 2022 |
PSC02 |
Notification of Cts Group Management Limited as a person with significant control on 2 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Julie Ann Wilson as a director on 2 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of David George Bullock as a director on 2 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of David Horl Wilson as a director on 2 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mark Lawrence as a director on 2 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Hugh Nigel Wright as a director on 2 September 2022
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