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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14 Aug 2024 |
MR04 |
Satisfaction of charge 086449970051 in full
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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 26 November 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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03 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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03 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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03 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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03 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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14 Dec 2023 |
TM01 |
Termination of appointment of Kyle David Gardner as a director on 28 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Pettit on 29 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Kyle David Gardner on 28 February 2023
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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03 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of conflicts 10/11/2020
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16 Nov 2020 |
PSC05 |
Change of details for G2M Holdings Limited as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Paul Darren Morton as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Stephen David Gardner as a person with significant control on 10 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Stephen John Pettit as a director on 10 November 2020
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