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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23 Sep 2024 |
AP01 |
Appointment of Mr Christopher Woolnough as a director on 18 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Alwin Russell Thompson as a director on 18 September 2024
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07 May 2024 |
MR01 |
Registration of charge 081841040005, created on 3 May 2024
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14 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Benjamin Alwin Russell Thompson as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Morris as a director on 31 March 2024
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Sep 2023 |
AP01 |
Appointment of Timothy John Morris as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Lee John Everett as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr William Stanley Holmes as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Kenneth Martin Crouch as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Simon Hay as a director on 31 August 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 1 Messenger Close Loughborough Leicestershire LE11 5SR England to Eurocard Centre Herald Park, Herald Drive Crewe CW1 6EG on 6 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Christopher Mark Crouch as a director on 30 June 2022
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06 Jul 2022 |
PSC05 |
Change of details for Go! Holdings Ltd as a person with significant control on 30 June 2022
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13 Apr 2022 |
PSC05 |
Change of details for Go! Holdings Ltd as a person with significant control on 1 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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