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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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Sep 2024 |
TM01 |
Termination of appointment of Gareth Michael Mcquaid as a director on 13 September 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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16 Feb 2023 |
PSC05 |
Change of details for Bios Group Limited as a person with significant control on 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Darren Michael Ridge as a person with significant control on 9 July 2021
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18 Feb 2022 |
PSC02 |
Notification of Bios Group Limited as a person with significant control on 9 July 2021
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18 Feb 2022 |
PSC07 |
Cessation of Aaron Maurice Brown as a person with significant control on 8 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
TM01 |
Termination of appointment of Thomas Cullen as a director on 1 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Gareth Michael Mcquaid as a director on 3 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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26 Feb 2021 |
PSC07 |
Cessation of Ridown Group Limited as a person with significant control on 25 September 2020
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26 Feb 2021 |
PSC01 |
Notification of Aaron Maurice Brown as a person with significant control on 25 September 2020
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26 Feb 2021 |
PSC01 |
Notification of Darren Michael Ridge as a person with significant control on 25 September 2020
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10 Nov 2020 |
PSC05 |
Change of details for Ridown Group Limited as a person with significant control on 10 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Thomas Cullen as a director on 25 September 2020
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