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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28 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jan 2024 |
TM01 |
Termination of appointment of Alfred Nigel Douglas Hambidge as a director on 10 January 2024
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06 Dec 2023 |
PSC05 |
Change of details for Flynn Group Limited as a person with significant control on 10 August 2021
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: statement of guarantee approved and ratified / execution of the statement of guarantee by any director approved and ratified / directors authorised / company business 21/09/2023
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09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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10 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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27 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MR04 |
Satisfaction of charge 109303130001 in full
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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13 Aug 2021 |
AP01 |
Appointment of Mr Steve Hutchinson as a director on 10 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Chris James Southgate as a director on 10 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Ian James Curtis as a director on 10 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of William Edward Hall as a director on 10 August 2021
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13 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 November 2021
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