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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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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18 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Miller on 27 March 2021
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10 Mar 2022 |
AP01 |
Appointment of James Peter Moir as a director on 14 February 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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11 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
AP01 |
Appointment of Mr Mark Russell Wainwright as a director on 24 May 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
AP01 |
Appointment of Ms Alexandra Marie Heasley as a director on 11 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Michael Miller as a director on 11 August 2020
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30 Jul 2020 |
PSC05 |
Change of details for The Support Group (Uk) Limited as a person with significant control on 6 November 2017
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30 Jul 2020 |
AD01 |
Registered office address changed from St Chads House Cross Keys Lichfield Staffordshire WS13 6DN to St Chads House Suite 6 Cross Keys Lichfield Staffordshire WS13 6DN on 30 July 2020
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30 Jul 2020 |
PSC05 |
Change of details for The Support Group (Uk) Limited as a person with significant control on 6 April 2016
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09 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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