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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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To appoint kpmg LLP as the company's auditor to hold office 21/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
TM01 |
Termination of appointment of Lyndon James Miles as a director on 21 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Amanda Jane O'leary as a director on 21 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Paul David Brame as a director on 21 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr David Brian Burford as a director on 21 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Ely Meadows Rhodfa Marics Llantrisant Vale of Glamorgan CF72 8XL to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 25 September 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any restriction on auth share cap is revoked and deleted/objects of thecompany to be unrestricted/re: section 175 of the companies act 2006 28/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
PSC02 |
Notification of Crgw Group Limited as a person with significant control on 28 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Crgw Holdings Limited as a person with significant control on 28 February 2023
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10 Mar 2023 |
CC04 |
Statement of company's objects
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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