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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Ashley Richard Barnes on 13 July 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
10 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mrs Debbie Joanne Houghton as a director on 2 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Daniel James Carlin as a director on 2 June 2023
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Ashley Richard Barnes as a director on 2 June 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Paul Spink as a director on 2 June 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of Anthony Derek Hodgins as a director on 2 June 2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of David Brian Coombes as a director on 2 June 2023
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from The Old Brewery, 9-11 Lodway Pill Bristol BS20 0DH England to Aspire House Annealing Close Eastleigh Hampshire SO50 9PX on 2 June 2023
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
02 Jan 2020 |
CH01 |
Director's details changed for Mr Anthony Derek Hodgins on 2 January 2020
|
|
|
02 Jan 2020 |
PSC05 |
Change of details for The Skills Group Ltd as a person with significant control on 2 January 2020
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from 13 Berkeley Square Clifton Bristol BS8 1HB England to The Old Brewery, 9-11 Lodway Pill Bristol BS20 0DH on 5 November 2019
|
|
|
23 Oct 2019 |
AP01 |
Appointment of Mr Paul Spink as a director on 1 September 2019
|
|