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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25 Jul 2024 |
MR01 |
Registration of charge 107999290004, created on 24 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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22 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Apr 2024 |
MR04 |
Satisfaction of charge 107999290002 in full
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19 Apr 2024 |
MR04 |
Satisfaction of charge 107999290003 in full
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Steer on 25 January 2024
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Oct 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
MR01 |
Registration of charge 107999290003, created on 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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02 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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11 May 2022 |
MR01 |
Registration of charge 107999290002, created on 11 May 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
PSC05 |
Change of details for Bonitas Group Holdings Limited as a person with significant control on 19 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Unit 1, Gateway 25 Weston Avenue West Thurrock Grays RM20 3ZD England to 13 March Place Gatehouse Way Aylesbury HP19 8UG on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Paul Anthony Pancham as a director on 19 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Jamie David Smithyes as a director on 19 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 19 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 19 April 2022
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13 Apr 2022 |
SH20 |
Statement by Directors
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