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)
|
|
23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Simon David Martle as a director on 5 February 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Alan Dingwall as a director on 30 January 2024
|
|
|
28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Alan Dingwall as a director on 2 October 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Colin James Anderton as a director on 15 September 2023
|
|
|
11 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
11 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Jul 2022 |
MR04 |
Satisfaction of charge 090458170004 in full
|
|
|
17 Jul 2022 |
MR04 |
Satisfaction of charge 090458170005 in full
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
|
|
|
01 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/21
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
|
|
|
04 May 2021 |
PSC02 |
Notification of Keys Group Holdings Limited as a person with significant control on 25 January 2021
|
|