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)
|
|
13 Aug 2024 |
MR04 |
Satisfaction of charge 084759520002 in full
|
|
|
13 Aug 2024 |
MR01 |
Registration of charge 084759520003, created on 9 August 2024
|
|
|
31 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 26 November 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
|
|
|
22 Mar 2024 |
SH02 |
Statement of capital on 1 March 2024
|
|
|
08 Mar 2024 |
PSC05 |
Change of details for G2M Capital Limited as a person with significant control on 5 March 2024
|
|
|
21 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
13 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Kyle David Gardner as a director on 28 November 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Pettit on 29 March 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Kyle David Gardner on 28 February 2023
|
|
|
02 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
|
|
|
02 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 084759520002, created on 30 June 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
11 Aug 2021 |
MR01 |
Registration of charge 084759520001, created on 11 August 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
16 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Waiver of conflicts 10/11/2020
|
|
|
13 Nov 2020 |
PSC07 |
Cessation of Paul Darren Morton as a person with significant control on 10 November 2020
|
|