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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24 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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10 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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29 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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29 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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01 Mar 2024 |
MR04 |
Satisfaction of charge 120585850001 in full
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29 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Feb 2024 |
PSC07 |
Cessation of C King Holdings Ltd as a person with significant control on 20 November 2023
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15 Feb 2024 |
MR01 |
Registration of charge 120585850001, created on 12 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Ian Reddall as a director on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Gary Andrew Walker as a director on 2 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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14 Dec 2023 |
AD01 |
Registered office address changed from Unit 57 Station Lane Industrial Estate Old Whittington Chesterfield S41 9QX United Kingdom to Hastec Rail Units 1&2 Ace Business Park Burley Close Chesterfield Derbyshire S40 2UB on 14 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Malcolm Lees as a director on 12 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Daniel Robert Hughes as a director on 12 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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06 Oct 2020 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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14 Aug 2020 |
PSC07 |
Cessation of Ian Reddall as a person with significant control on 14 July 2020
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13 Aug 2020 |
PSC02 |
Notification of C King Holdings Ltd as a person with significant control on 14 July 2020
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