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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08 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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03 Feb 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 29 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Mark John Lane as a director on 31 January 2024
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Mark John Lane on 8 December 2021
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25 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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10 May 2023 |
AA |
Full accounts made up to 26 March 2022
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08 Dec 2022 |
AP03 |
Appointment of Julie Clare Wain as a secretary on 1 December 2022
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25 Nov 2022 |
PSC05 |
Change of details for Quantum Bidco Limited as a person with significant control on 28 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 26 March 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Peter David Wright as a director on 8 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Skyco Logistics Limited First Avenue Crewe CW1 6BG United Kingdom to Tottle Bakery Queens Drive Nottingham NG2 1LU on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Paul John Monk as a director on 8 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Peter David Wright as a person with significant control on 8 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Mark John Lane as a director on 8 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Quantum Bidco Limited as a person with significant control on 8 December 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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