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 |
CH01 |
Director's details changed for Mr Adrian Spencer Robinson on 22 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Zachary Anton Gray on 21 November 2024
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28 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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11 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
TM01 |
Termination of appointment of Carl Andrew Gryniewicz as a director on 22 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Adrian Spencer Robinson as a director on 22 July 2024
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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17 Apr 2023 |
AD01 |
Registered office address changed from Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England to Hestia House Edgewest Road Lincoln Lincolnshire LN6 7EL on 17 April 2023
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 064857060001 in full
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Zachary Anton Gray on 28 November 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Zachary Anton Gray as a director on 28 November 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from Bridge House Scothern Lane Langworth Lincoln LN3 5BH England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 30 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 28 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Carl Gryniewicz as a person with significant control on 28 November 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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