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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02 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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18 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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30 Jun 2023 |
MR01 |
Registration of charge 124523870001, created on 29 June 2023
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Olivier Christian Yves Grob on 20 October 2022
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
AD01 |
Registered office address changed from Hotchkiss Group Ltd Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX United Kingdom to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Michael Edward Ohly as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Giles William Woolley as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC02 |
Notification of Grob & Co Holdings Limited as a person with significant control on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Giles William Woolley as a director on 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Olivier Christian Yves Grob as a director on 30 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Giles William Woolley as a person with significant control on 27 February 2020
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01 Sep 2021 |
PSC01 |
Notification of Michael Edward Ohly as a person with significant control on 1 September 2021
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05 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Jan 2021 |
PSC01 |
Notification of Giles William Woolley as a person with significant control on 27 February 2020
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29 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2021
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