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)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
08 Aug 2024 |
MR01 |
Registration of charge 073276830006, created on 8 August 2024
|
|
|
23 Jul 2024 |
MR01 |
Registration of charge 073276830005, created on 19 July 2024
|
|
|
03 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
03 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Philip James Knight on 14 May 2024
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge 073276830004, created on 16 April 2024
|
|
|
15 Apr 2024 |
MR01 |
Registration of charge 073276830003, created on 11 April 2024
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mrs Clare Margaret Wakely as a director on 26 October 2023
|
|
|
26 Oct 2023 |
TM02 |
Termination of appointment of Clare Margaret Wakely as a secretary on 26 October 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
18 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
18 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
18 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
18 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
06 Sep 2022 |
PSC02 |
Notification of Asset Advantage Limited as a person with significant control on 1 September 2022
|
|
|
06 Sep 2022 |
PSC07 |
Cessation of Asset Advantage Group Limited as a person with significant control on 1 September 2022
|
|
|
28 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
28 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|