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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15 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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14 Mar 2023 |
PSC02 |
Notification of Holidaysplease Group Ltd as a person with significant control on 10 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Charles Jonathan Duncombe as a person with significant control on 10 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Charles Jonathan Duncombe as a director on 10 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Charles Jonathan Duncombe as a secretary on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Matthew James Hanson as a director on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Byrne as a director on 10 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Unit 3 Church Court 11-12 Cox Street Birmingham West Midlands B3 1rd England to Venus No1 Old Park Lane Trafford City Manchester M41 7HA on 14 March 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 067129830001 in full
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 067129830001, created on 22 December 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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