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)
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
|
|
|
12 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
|
|
|
02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
|
|
|
02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
|
|
|
02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
05 Jan 2022 |
PSC07 |
Cessation of Rachel Louise Roberts as a person with significant control on 16 November 2021
|
|
|
13 Dec 2021 |
PSC07 |
Cessation of Paul Roberts as a person with significant control on 16 November 2021
|
|
|
13 Dec 2021 |
PSC02 |
Notification of Cardzone Limited as a person with significant control on 16 November 2021
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from 1 Billing Road Northampton NN1 5BL England to Hexgreave Hall Upper Hexgreave Farnsfield Newark NG22 8LS on 7 December 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of James Taylor as a director on 16 November 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Rachel Louise Roberts as a director on 16 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Mr Paul Linley Taylor as a director on 16 November 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Paul Roberts as a director on 16 November 2021
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Mrs Rachel Louise Roberts as a person with significant control on 30 June 2021
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Mr Paul Roberts as a person with significant control on 30 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mrs Rachel Louise Roberts on 30 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Roberts on 30 June 2021
|
|
|
30 Jun 2021 |
PSC04 |
Change of details for Mrs Rachel Louise Roberts as a person with significant control on 21 June 2021
|
|
|
23 Jun 2021 |
CH01 |
Director's details changed for Mrs Rachel Louise Roberts on 21 June 2021
|
|
|
23 Jun 2021 |
CH01 |
Director's details changed for Mrs Rachel Louise Roberts on 21 June 2021
|
|