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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01 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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17 May 2024 |
TM01 |
Termination of appointment of Michael Steven Graham as a director on 14 May 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Gareth Irving as a director on 22 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Gareth Irving on 9 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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05 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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05 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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05 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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23 Feb 2023 |
PSC05 |
Change of details for Forge Holiday Group Ltd as a person with significant control on 23 February 2023
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
PSC05 |
Change of details for Priestholm Bidco Ltd as a person with significant control on 16 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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21 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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14 Jun 2022 |
PSC07 |
Cessation of Gareth Irving as a person with significant control on 8 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Priestholm Bidco Ltd as a person with significant control on 8 June 2022
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13 Jun 2022 |
AP03 |
Appointment of Simon Taylor as a secretary on 8 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Kathryn Elizabeth Irving as a secretary on 8 June 2022
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