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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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31 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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31 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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31 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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31 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Charles Wills as a director on 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Jonathan Beesley on 16 November 2021
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17 Nov 2021 |
PSC02 |
Notification of Ampa Holdings Llp as a person with significant control on 19 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Pomponio Solutions Limited as a person with significant control on 19 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Lisa O'niell as a person with significant control on 19 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Samuel Oliver Consulting Limited as a person with significant control on 19 October 2021
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05 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 April 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to No 1 Colmore Square Birmingham B4 6AA on 3 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Paul Bird as a director on 19 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Mark Jonathan Beesley as a director on 19 October 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 May 2019 |
PSC01 |
Notification of Lisa O'niell as a person with significant control on 20 March 2019
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