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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01 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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01 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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01 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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01 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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25 Sep 2023 |
MR01 |
Registration of charge 001800280009, created on 19 September 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 001800280008 in full
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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08 Dec 2021 |
MR04 |
Satisfaction of charge 001800280006 in full
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08 Dec 2021 |
MR04 |
Satisfaction of charge 001800280007 in full
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08 Dec 2021 |
MR01 |
Registration of charge 001800280008, created on 7 December 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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14 Jul 2020 |
MR01 |
Registration of charge 001800280007, created on 7 July 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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09 Mar 2020 |
PSC05 |
Change of details for Ashcroft Group Limited as a person with significant control on 4 July 2019
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09 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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29 Jul 2019 |
MA |
Memorandum and Articles of Association
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors shall not issue any share certificates without prior written consent of secured institutions/the lien set out in article 7 shall not apply to shares held by a secured institution/any variation of this special article shall be deemed to be a variation of the rights of each class of share 03/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jul 2019 |
PSC07 |
Cessation of Ashcourt Contracts Limited as a person with significant control on 3 July 2019
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17 Jul 2019 |
PSC02 |
Notification of Ashcroft Group Limited as a person with significant control on 3 July 2019
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