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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04 Feb 2025 |
AD01 |
Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
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30 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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26 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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26 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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26 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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26 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2020
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13 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/20
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12 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
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12 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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13 Feb 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 April 2020
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Peter David Jones on 8 November 2019
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16 Dec 2019 |
PSC07 |
Cessation of Peter David Jones as a person with significant control on 16 December 2019
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07 Oct 2019 |
PSC02 |
Notification of Retail Services Group Limited as a person with significant control on 27 September 2019
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07 Oct 2019 |
PSC07 |
Cessation of Pj Investment Group Limited as a person with significant control on 27 September 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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