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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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26 Oct 2022 |
PSC01 |
Notification of Stephen John Clare as a person with significant control on 1 April 2022
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26 Oct 2022 |
PSC01 |
Notification of Nicholas James Weston as a person with significant control on 1 April 2022
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26 Oct 2022 |
PSC01 |
Notification of Richard Marcus Whittal as a person with significant control on 1 April 2022
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26 Oct 2022 |
PSC02 |
Notification of The Business Supplies Group Holdings Limited as a person with significant control on 1 April 2022
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26 Oct 2022 |
PSC07 |
Cessation of Richard Marcus Whittal as a person with significant control on 1 April 2022
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26 Oct 2022 |
PSC07 |
Cessation of Nicholas James Weston as a person with significant control on 1 April 2022
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12 Oct 2022 |
MR01 |
Registration of charge 074197470003, created on 6 October 2022
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28 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Stephen John Clare as a director on 1 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Marcus Whittal on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas James Weston on 4 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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13 Nov 2020 |
MR01 |
Registration of charge 074197470002, created on 10 November 2020
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