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)
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on 9 September 2024
|
|
|
09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Rajeev Ramniklal Raichura as a director on 8 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Daniel Richard Hartley as a director on 7 December 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
25 Apr 2023 |
AA01 |
Current accounting period extended from 29 June 2023 to 30 June 2023
|
|
|
13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 June 2022
|
|
|
13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/06/22
|
|
|
13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
|
|
|
13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
|
|
|
24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/22
|
|
|
24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/06/22
|
|
|
20 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
|
|
|
16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Jill Sandford as a director on 28 February 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
|
|
|
10 Nov 2022 |
PSC05 |
Change of details for Esf Capital Limited as a person with significant control on 4 October 2022
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mr Rajeev Ramniklal Raichura as a director on 9 March 2022
|
|
|
09 Mar 2022 |
TM01 |
Termination of appointment of Mark Guttridge as a director on 8 March 2022
|
|
|
14 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|