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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22 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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21 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
SH20 |
Statement by Directors
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 25/08/23
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share premium account ofthe company be cancelled 25/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Jul 2023 |
AP01 |
Appointment of Mr Richard Marcus Whittal as a director on 1 July 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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12 Dec 2022 |
PSC02 |
Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 1 April 2022
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12 Dec 2022 |
PSC07 |
Cessation of Stephen John Clare as a person with significant control on 1 April 2022
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11 Oct 2022 |
MR01 |
Registration of charge 064308360001, created on 6 October 2022
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25 May 2022 |
TM01 |
Termination of appointment of Janet Ann Cotton as a director on 18 May 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Nicholas James Weston as a director on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Richard Marcus Whittal as a director on 1 April 2022
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21 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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