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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22 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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11 Jun 2024 |
MR01 |
Registration of charge 120584820001, created on 7 June 2024
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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05 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 October 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 26 June 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from , Park House 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England to Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ on 7 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Mark Anthony Scott Jackson as a director on 27 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Martin Charles Gayle as a director on 27 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Norton as a director on 27 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Anthony Gayle as a director on 27 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Ben Gujral as a director on 27 June 2022
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05 Jul 2022 |
PSC02 |
Notification of Vanilla Group Limited as a person with significant control on 27 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Martin Charles Gayle as a person with significant control on 27 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Gayle on 3 July 2020
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23 Jun 2021 |
PSC04 |
Change of details for Mr Martin Charles Gayle as a person with significant control on 3 July 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Martin Charles Gayle on 3 July 2020
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Mark Anthony Scott Jackson as a director on 3 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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25 Sep 2019 |
PSC04 |
Change of details for Mr Martin Charles Gayle as a person with significant control on 20 June 2019
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