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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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr James Jeremy Edward Fletcher on 15 February 2024
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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05 Sep 2023 |
TM01 |
Termination of appointment of Ian Robert Hargreaves as a director on 1 September 2023
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr James Jeremy Edward Fletcher as a director on 24 July 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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02 Mar 2023 |
MR01 |
Registration of charge 024372110005, created on 24 February 2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Jason Lee Kilvert as a secretary on 2 September 2022
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13 Sep 2022 |
MR04 |
Satisfaction of charge 024372110004 in full
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12 Sep 2022 |
AD01 |
Registered office address changed from Clarendon House Clarendon Road Manchester Greater Manchester M30 9AL to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 12 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr James Jeremy Edward Fletcher as a director on 2 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 2 September 2022
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12 Sep 2022 |
PSC05 |
Change of details for Incom-Cns Group Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of David Laurence Hughes as a director on 2 September 2022
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