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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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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11 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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11 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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12 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2022 |
SH02 |
Sub-division of shares on 19 August 2022
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22 Aug 2022 |
PSC02 |
Notification of Fa92 Wealth Group Ltd as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Sally Victoria Bryce as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of James Robert Bryce as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC01 |
Notification of Sally Victoria Bryce as a person with significant control on 19 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr James Robert Bryce as a person with significant control on 19 August 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
TM01 |
Termination of appointment of Michael Howells as a director on 17 June 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from 95 High Street Cricklade Swindon SN6 6DF England to The Old Barn Barford Road Sherbourne Warwick CV35 8AA on 7 January 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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