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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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01 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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12 Jul 2023 |
RP04TM01 |
Second filing for the termination of Steven Nightingale as a director
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09 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Gary Tarrant as a director on 17 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Steven Nightingale as a person with significant control on 17 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Trinity Property Group Limited as a person with significant control on 17 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Smith on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Steven Nightingale as a director on 17 April 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 12/07/2023.
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27 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Smith as a director on 17 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Neil Gavin Foster as a director on 17 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Filwood Green Business Park Filwood Park Lane Hengrove Bristol BS4 1ET England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Filwood Green Business Park Filwood Green Business Park Hengrove Bristol BS4 1ET England to Filwood Green Business Park Filwood Park Lane Hengrove Bristol BS4 1ET on 14 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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