Companies House does not verify the accuracy of the information filed

Y-HEX

Company number 10520909

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
15 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 50 pages (50 pages)
15 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AA01	Previous accounting period shortened from 31 December 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	MR05	All of the property or undertaking has been released from charge 105209090001	View PDF All of the property or undertaking has been released from charge 105209090001 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AD01	Registered office address changed from C/O Bdo Llp 16 the Havens Ipswich Suffolk IP3 9SJ to Sinks Pit Main Road Kesgrave Ipswich IP5 2PE on 9 November 2023	View PDF Registered office address changed from C/O Bdo Llp 16 the Havens Ipswich Suffolk IP3 9SJ to Sinks Pit Main Road Kesgrave Ipswich IP5 2PE on 9 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC05	Change of details for Tru7 Group Holdings Limited as a person with significant control on 16 October 2023	View PDF Change of details for Tru7 Group Holdings Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC02	Notification of Tru7 Group Holdings Limited as a person with significant control on 24 August 2023	View PDF Notification of Tru7 Group Holdings Limited as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC07	Cessation of Guy John Nicholls as a person with significant control on 24 August 2023	View PDF Cessation of Guy John Nicholls as a person with significant control on 24 August 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	MR01	Registration of a charge
20 Jan 2017	MR01	Registration of charge 105209090001, created on 12 January 2017	View PDF Registration of charge 105209090001, created on 12 January 2017 - link opens in a new window - 22 pages (22 pages)
12 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-12 GBP 4	View PDF Incorporation Statement of capital on 2016-12-12 GBP 4 - link opens in a new window - 79 pages (79 pages)

Cookies on Companies House services

Y-HEX

Filter by category