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)
|
|
30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
18 Jul 2024 |
SH19 |
Statement of capital on 18 July 2024
|
|
|
18 Jul 2024 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
18 Jul 2024 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of John David White as a director on 30 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Anne-Marie Kempster as a director on 15 April 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
29 Nov 2023 |
PSC02 |
Notification of Argentis Group Ltd as a person with significant control on 23 November 2023
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Hurst Point Group Limited as a person with significant control on 23 November 2023
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Mr John David White as a director on 29 September 2023
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Mr Matthew Paul Hills as a director on 29 September 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Paula Lynne Whitehead as a director on 29 September 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Philip Michael Thrush as a director on 29 September 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Stephen David Powell as a director on 29 September 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Mark Finster as a director on 29 September 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Graham Mark Cross as a director on 29 September 2023
|
|
|
10 Oct 2023 |
TM01 |
Termination of appointment of Andrew Charles Danby Bloch as a director on 29 September 2023
|
|
|
10 Oct 2023 |
PSC02 |
Notification of Hurst Point Group Limited as a person with significant control on 29 September 2023
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Nucleus Trustee Company Ltd as a person with significant control on 29 September 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|