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)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
29 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge 107275470001, created on 12 July 2024
|
|
|
09 Jul 2024 |
PSC05 |
Change of details for Obsequio Group Limited as a person with significant control on 23 December 2022
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
15 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
28 Apr 2023 |
TM01 |
Termination of appointment of Benjamin James Robbins as a director on 28 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Daniel James Bratton as a director on 6 March 2023
|
|
|
02 Feb 2023 |
PSC05 |
Change of details for Obsequio Group Limited as a person with significant control on 2 February 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
03 Jan 2023 |
PSC02 |
Notification of Obsequio Group Limited as a person with significant control on 23 December 2022
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Obsequio Group Parent Limited as a person with significant control on 23 December 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Nov 2022 |
PSC05 |
Change of details for Cds Group Holdings Limited as a person with significant control on 18 August 2022
|
|
|
12 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|