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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2022
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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01 May 2024 |
MR01 |
Registration of charge 055847610009, created on 29 April 2024
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05 Mar 2024 |
PSC05 |
Change of details for Thornley Groves Limited as a person with significant control on 5 March 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Jason Watkin on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robert James Hamilton on 7 December 2023
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26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
MR01 |
Registration of charge 055847610008, created on 10 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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28 Sep 2023 |
MR01 |
Registration of charge 055847610006, created on 25 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 055847610007, created on 25 September 2023
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
AP01 |
Appointment of Mr Edward Anthony Bassett Phillips as a director on 1 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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