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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17 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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07 Jan 2025 |
MR04 |
Satisfaction of charge 067847890002 in full
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
MR01 |
Registration of charge 067847890003, created on 15 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
MR01 |
Registration of charge 067847890002, created on 18 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
AD01 |
Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD England to 31 High Street Haverhill CB9 8AD on 6 August 2019
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06 Aug 2019 |
PSC05 |
Change of details for Ets Group Holdings Limited as a person with significant control on 6 August 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
PSC02 |
Notification of Ets Group Holdings Limited as a person with significant control on 30 November 2018
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06 Dec 2018 |
PSC07 |
Cessation of Manor Road Investments Limited as a person with significant control on 30 November 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from 6 Manor Road Haverhill Suffolk CB9 0EP to 2 Mill Road Haverhill Suffolk CB9 8BD on 6 December 2018
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06 Dec 2018 |
AP01 |
Appointment of Mr Peter John Eady as a director on 30 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Ian John Hasler as a director on 30 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Matthew Basil Gillett as a director on 30 November 2018
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