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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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
MR04 |
Satisfaction of charge 057609030006 in full
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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14 Apr 2023 |
PSC05 |
Change of details for Oliver Grace Ltd as a person with significant control on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Alan Clapperton as a director on 1 March 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
AP01 |
Appointment of Mr Nigel Bowen as a director on 9 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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09 Apr 2021 |
AP01 |
Appointment of Mr Stephen Geoffrey Lyon as a director on 8 April 2021
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
MR01 |
Registration of charge 057609030011, created on 29 August 2019
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02 Sep 2019 |
MR01 |
Registration of charge 057609030010, created on 29 August 2019
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