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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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
AP01 |
Appointment of Ms Diane Cougill as a director on 11 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 11 August 2023
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20 Feb 2023 |
PSC07 |
Cessation of Uris Group Limited as a person with significant control on 1 November 2022
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20 Feb 2023 |
PSC02 |
Notification of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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03 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Feb 2022 |
TM01 |
Termination of appointment of Scott William Hough as a director on 27 January 2022
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07 Feb 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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23 Nov 2020 |
AD01 |
Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster DN4 5PL on 23 November 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Scott William Hough on 12 October 2020
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12 Nov 2019 |
PSC05 |
Change of details for Direct Group Limited as a person with significant control on 1 October 2018
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