Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mr Michael James Griffiths on 6 June 2023
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mrs Julie Marguerite Griffiths on 6 June 2023
|
|
|
01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr George Michael Griffiths on 13 September 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
18 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
18 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
18 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
18 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
01 Mar 2021 |
PSC02 |
Notification of Ugroup Management Limited as a person with significant control on 24 February 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of Ucmg Holdings Limited as a person with significant control on 26 February 2021
|
|
|
20 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
|
|
|
20 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
|
|
|
20 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
|
|
|
20 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
|
|
|
31 Jul 2020 |
CH01 |
Director's details changed for Mr George Michael Griffiths on 31 July 2020
|
|
|
07 Apr 2020 |
AP03 |
Appointment of Caroline Bailey as a secretary on 7 April 2020
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from Suite 3 & 4 Chiltern House Martford Court, Sigford Road Matford Park Exeter EX2 8NL England to Suite 3 & 4 Chiltern House Matford Court, Sigford Road Matford Park Exeter EX2 8NL on 24 February 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|