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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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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13 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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02 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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15 Oct 2019 |
MR04 |
Satisfaction of charge 103877060001 in full
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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02 Jul 2019 |
PSC02 |
Notification of Trak Global Group Limited as a person with significant control on 21 September 2016
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02 Jul 2019 |
PSC07 |
Cessation of Nicholas Corrie as a person with significant control on 21 September 2016
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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27 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Nicholas Charles Corrie on 16 October 2017
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