Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Anthony Butterfield as a director on 1 August 2022
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Clear Water Fisheries Kellet Lane Borwick Carnforth Lancashire LA6 1JU England to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 13 June 2022
|
|
|
04 Feb 2022 |
PSC07 |
Cessation of Ace Group Holdings Ltd as a person with significant control on 11 October 2021
|
|
|
02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Jan 2022 |
PSC02 |
Notification of Ace Group Holdings Ltd as a person with significant control on 16 October 2018
|
|
|
26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Nov 2021 |
MR04 |
Satisfaction of charge 063998300002 in full
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of Allan Wright as a person with significant control on 11 October 2021
|
|
|
21 Oct 2021 |
PSC02 |
Notification of Lnt Construction Limited as a person with significant control on 11 October 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|