Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
22 May 2024 |
AA01 |
Previous accounting period shortened from 7 April 2024 to 31 December 2023
|
|
|
01 May 2024 |
MR01 |
Registration of charge 064858910009, created on 29 April 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 7 April 2023
|
|
|
22 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 07/04/23
|
|
|
22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 07/04/23
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
08 Mar 2024 |
PSC05 |
Change of details for Linley & Simpson Group Limited as a person with significant control on 8 March 2024
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Paul Elliott on 31 January 2023
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr David William Linley on 7 December 2023
|
|
|
13 Oct 2023 |
MR01 |
Registration of charge 064858910008, created on 10 October 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas David Simpson as a director on 25 September 2023
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 064858910006, created on 25 September 2023
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 064858910007, created on 25 September 2023
|
|
|
12 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 7 April 2022
|
|
|
18 Jul 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 18 July 2023
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
24 May 2023 |
MR01 |
Registration of charge 064858910005, created on 22 May 2023
|
|