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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13 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mrs Sara Joanne Jones as a director on 1 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Athelston Bankole Williams as a director on 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Hayley Michelle Fagan on 1 October 2023
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20 Nov 2023 |
PSC05 |
Change of details for The Sure Group Limited as a person with significant control on 6 April 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from 19 a/B, Blackwell Business Park Blackwell Shipston on Stour Warwickshire CV36 4PE United Kingdom to Greenlands House Ashorne Warwickshire CV35 9AB on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mrs Hayley Michelle Fagan on 6 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Athelston Bankole Williams on 6 April 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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04 Jul 2022 |
PSC02 |
Notification of The Sure Group Limited as a person with significant control on 22 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Hayley Michelle Fagan as a person with significant control on 22 June 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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16 Nov 2021 |
PSC04 |
Change of details for Mrs Hayley Michelle Fagan as a person with significant control on 16 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mrs Hayley Michelle Fagan on 1 November 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Athelston Bankole Williams as a director on 10 June 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Simon John Alderson Burbidge as a director on 1 February 2021
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26 Jan 2021 |
PSC07 |
Cessation of Simon John Alderson Burbidge as a person with significant control on 26 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 1 - 3 Chester Road Neston South Wirral Cheshire CH64 9PA United Kingdom to 19 a/B, Blackwell Business Park Blackwell Shipston on Stour Warwickshire CV36 4PE on 8 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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