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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31 Oct 2024 |
MR01 |
Registration of charge 136172580001, created on 28 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr James Edward Royston as a director on 11 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Philip Bond as a director on 11 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Vision Group (Holdings) Limited as a person with significant control on 11 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Caroline Mary Elizabeth Mosley as a person with significant control on 11 October 2024
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16 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 30 September 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Champion Allwoods Limited, 2nd Floor, Refuge House 33-37 Watergate Row Chester CH1 2LE United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Nigel John Wyatt as a director on 11 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Eileen Smith as a director on 11 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Stephen James Mosley as a director on 11 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Caroline Mary Elizabeth Mosley as a director on 11 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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04 Sep 2024 |
PSC07 |
Cessation of Eileen Smith as a person with significant control on 12 September 2023
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04 Sep 2024 |
PSC01 |
Notification of Eileen Smith as a person with significant control on 25 October 2021
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17 May 2024 |
AA |
Full accounts made up to 30 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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10 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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14 Sep 2022 |
PSC04 |
Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 25 October 2021
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13 Sep 2022 |
PSC07 |
Cessation of Eileen Smith as a person with significant control on 25 October 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Eileen Smith as a person with significant control on 25 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mrs Caroline Mary Elizabeth Mosley as a person with significant control on 25 October 2021
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