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 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Troy Adam Clutterbuck on 8 September 2023
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08 Sep 2023 |
PSC05 |
Change of details for Cushon Group Limited as a person with significant control on 13 October 2022
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05 Sep 2023 |
AP01 |
Appointment of Matthew Cumbers as a director on 4 September 2023
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28 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisations 30/05/2023
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08 Jun 2023 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 099438810001 in full
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06 Jun 2023 |
TM01 |
Termination of appointment of David Ian White as a director on 31 May 2023
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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17 Jan 2023 |
AP01 |
Appointment of Mrs Sarah Margaret Steel as a director on 1 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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28 Nov 2022 |
AP01 |
Appointment of Mr David Ian White as a director on 15 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 099438810001, created on 16 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG England to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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