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 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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21 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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04 Dec 2023 |
AD01 |
Registered office address changed from 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 4 December 2023
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26 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Ashley Phillips on 9 June 2022
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05 Apr 2023 |
CH01 |
Director's details changed
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03 Apr 2023 |
CH01 |
Director's details changed
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04 Oct 2022 |
CH01 |
Director's details changed
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
AA |
Full accounts made up to 30 April 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 5 in full
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14 Jun 2022 |
MR04 |
Satisfaction of charge 035452100008 in full
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14 Jun 2022 |
MR04 |
Satisfaction of charge 035452100010 in full
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14 Jun 2022 |
MR04 |
Satisfaction of charge 035452100009 in full
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13 Jun 2022 |
AP03 |
Appointment of Ms Anna Maughan as a secretary on 9 June 2022
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13 Jun 2022 |
PSC02 |
Notification of Cet Structures Ltd. as a person with significant control on 9 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Independent Group (Uk) Limited as a person with significant control on 9 June 2022
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13 Jun 2022 |
PSC07 |
Cessation of Gold Round Limited as a person with significant control on 9 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 3 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derby DE74 2UD on 13 June 2022
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