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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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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30 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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13 Feb 2024 |
PSC05 |
Change of details for Mainstay Group Limited as a person with significant control on 29 November 2023
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Jan 2024 |
TM02 |
Termination of appointment of Claire Louise Butt as a secretary on 6 November 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Virtue of section 28 of the companies act 2006 was revoked and deleted 03/11/2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Daniel Butt as a director on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Claire Louise Butt as a director on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Steve John Perrett as a director on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Ouda Saleh as a director on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Mainstay Group Limited as a person with significant control on 6 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Daniel Butt as a person with significant control on 6 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Claire Louise Butt as a person with significant control on 6 November 2023
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01 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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03 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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