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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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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17 Apr 2023 |
AD01 |
Registered office address changed from Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England to Hestia House Edgewest Road Lincoln Lincolnshire LN6 7EL on 17 April 2023
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 064857060001 in full
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Zachary Anton Gray on 28 November 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Zachary Anton Gray as a director on 28 November 2022
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30 Dec 2022 |
AD01 |
Registered office address changed from Bridge House Scothern Lane Langworth Lincoln LN3 5BH England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 30 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 28 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Carl Gryniewicz as a person with significant control on 28 November 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Streets Financial Consulting Plc as a secretary on 5 October 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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07 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2018
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ANNOTATION
Clarification This document is a second filing of SH06 registered on 11/05/2018.
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