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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03 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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03 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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03 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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03 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2024
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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26 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/11/2024.
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Kevin Kendal Towers on 27 April 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Paul John Heckels on 27 April 2024
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20 Jan 2024 |
PSC05 |
Change of details for Techbuyer Group Holdings Limited as a person with significant control on 19 December 2023
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
PSC01 |
Notification of Richard Carlton Ross Kenny as a person with significant control on 19 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Payne as a director on 1 February 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit C1 Crimple Court Hornbeam Square North Harrogate HG2 8PB on 9 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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