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)
|
|
02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
|
|
|
20 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement/intercreditor agreement 31/03/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge 067531110003, created on 31 March 2023
|
|
|
18 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Gemma Sue Collins as a director on 9 December 2022
|
|
|
14 Dec 2022 |
TM02 |
Termination of appointment of Gemma Sue Collins as a secretary on 9 December 2022
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Frank David Thrale Collins as a person with significant control on 9 December 2022
|
|
|
14 Dec 2022 |
PSC02 |
Notification of Choice Holdings Limited as a person with significant control on 9 December 2022
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Gemma Sue Collins as a person with significant control on 9 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mrs Samantha Bond as a director on 9 December 2022
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from Village Farm Newark Road Norton Disney Lincoln LN6 9JS to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 14 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Gary John Hall as a director on 9 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Ms Valerie Louise Michie as a director on 9 December 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Frank David Thrale Collins as a director on 9 December 2022
|
|
|
12 Dec 2022 |
MR04 |
Satisfaction of charge 067531110001 in full
|
|
|
12 Dec 2022 |
MR04 |
Satisfaction of charge 067531110002 in full
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
|
|
|
26 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 15/09/2022
|
|
|
20 Sep 2022 |
SH02 |
Sub-division of shares on 15 September 2022
|
|