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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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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22 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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22 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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25 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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17 May 2023 |
AD01 |
Registered office address changed from Queen Charlotte House 53 - 55 Queen Charlotte Street Bristol BS1 4HQ to 11a the Wharf Bridge Street Birmingham B1 2JS on 17 May 2023
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17 May 2023 |
AP03 |
Appointment of Mr Stephen Maer as a secretary on 31 October 2022
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17 May 2023 |
AP01 |
Appointment of Mr Stephen Anthony Maer as a director on 31 October 2022
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17 May 2023 |
AP01 |
Appointment of Mr Christopher David Hall as a director on 31 October 2022
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17 May 2023 |
AP01 |
Appointment of Mr Gregory Laker as a director on 31 October 2022
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17 May 2023 |
TM02 |
Termination of appointment of Caroline Mary Croston as a secretary on 1 November 2022
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30 Dec 2022 |
PSC02 |
Notification of Questgates Limited as a person with significant control on 31 October 2022
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30 Dec 2022 |
PSC07 |
Cessation of Caroline Mary Croston as a person with significant control on 31 October 2022
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30 Dec 2022 |
PSC07 |
Cessation of David Croston as a person with significant control on 31 October 2022
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29 Dec 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr David Croston as a person with significant control on 2 January 2017
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24 Oct 2022 |
PSC01 |
Notification of Caroline Mary Croston as a person with significant control on 6 April 2016
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09 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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22 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr David Croston as a person with significant control on 14 May 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Barry Ian Whyte as a director on 13 May 2021
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