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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18 Nov 2021 |
AP01 |
Appointment of Mr Huw Scott Williams as a director on 15 November 2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Sep 2021 |
AP03 |
Appointment of Mr Dean Clarke as a secretary on 1 September 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Alison Margaret Ryder as a secretary on 10 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Sandip Solanki as a director on 20 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Sean Lee Kennedy as a director on 20 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Lee Samuels as a director on 20 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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29 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Alison Margaret Ryder on 28 October 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Mark Andrew Noble as a director on 2 September 2019
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15 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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14 Jun 2018 |
AA |
Full accounts made up to 31 March 2018
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09 Feb 2018 |
MR04 |
Satisfaction of charge 064639200001 in full
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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02 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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08 Dec 2017 |
MR01 |
Registration of charge 064639200001, created on 6 December 2017
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10 Aug 2017 |
PSC05 |
Change of details for Usay Group Limited as a person with significant control on 10 August 2017
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10 Aug 2017 |
AD01 |
Registered office address changed from Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XL England to Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XZ on 10 August 2017
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26 Jul 2017 |
PSC05 |
Change of details for Usay Group Limited as a person with significant control on 26 July 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from Usay House Lakeside Business Park Broadway Lane South Cerney Gloucestershire GL7 5XL to Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XL on 26 July 2017
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26 May 2017 |
CH01 |
Director's details changed for Mr. Andrew Mark Hall on 26 May 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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