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 Jul 2024 |
MR01 |
Registration of charge 062781880005, created on 24 July 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 062781880003 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge 062781880004 in full
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 4 January 2024
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Jul 2023 |
MR01 |
Registration of charge 062781880004, created on 30 June 2023
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24 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 April 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Jun 2022 |
MR01 |
Registration of charge 062781880003, created on 27 June 2022
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06 May 2022 |
MR04 |
Satisfaction of charge 062781880002 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
AD01 |
Registered office address changed from Rainbow Bodyshops - 466 Bath Road Slough Berkshire SL1 6BB to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 3 May 2022
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03 May 2022 |
PSC05 |
Change of details for Nuview Group Limited as a person with significant control on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Andrew Walters as a director on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Richard James Thorogood as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 29 April 2022
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