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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22 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Gawman as a director on 5 February 2024
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19 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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03 Oct 2023 |
TM01 |
Termination of appointment of Benjamin William Goodger as a director on 29 September 2023
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14 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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14 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Mar 2023 |
AP01 |
Appointment of Mrs Samantha Tyrer as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gervase Paul Adams as a director on 1 March 2023
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Nov 2022 |
PSC05 |
Change of details for Dd Group Holdings Ltd as a person with significant control on 8 June 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin William Goodger on 8 November 2022
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08 Nov 2022 |
CH03 |
Secretary's details changed for Ms Johanna Elizabeth Deason on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin William Goodger on 25 October 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Gervase Paul Adams on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Gervase Paul Adams on 1 November 2022
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27 Oct 2022 |
MR01 |
Registration of charge SC4364290006, created on 21 October 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge SC4364290003 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge SC4364290004 in full
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14 Oct 2022 |
MR04 |
Satisfaction of charge SC4364290005 in full
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17 Jul 2022 |
MR01 |
Registration of charge SC4364290003, created on 6 July 2022
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17 Jul 2022 |
MR01 |
Registration of charge SC4364290004, created on 6 July 2022
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17 Jul 2022 |
MR01 |
Registration of charge SC4364290005, created on 6 July 2022
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16 Jun 2022 |
PSC07 |
Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
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