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 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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01 Feb 2021 |
PSC05 |
Change of details for Core Assets Group Limited as a person with significant control on 23 January 2019
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05 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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05 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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05 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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05 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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17 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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11 Sep 2019 |
AA |
Accounts made up to 31 December 2018
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11 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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11 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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11 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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07 Aug 2019 |
TM01 |
Termination of appointment of Mark Richard Costello as a director on 31 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Joanne August as a director on 2 July 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-23
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08 Nov 2018 |
AP01 |
Appointment of Mr Mark Richard Costello as a director on 31 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Martin James Stuart Cockburn as a director on 31 October 2018
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11 Oct 2018 |
MR04 |
Satisfaction of charge 068205380002 in full
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16 May 2018 |
AP01 |
Appointment of Mr Martin James Stuart Cockburn as a director on 14 May 2018
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16 May 2018 |
AD01 |
Registered office address changed from Unit 4 Sovereign Business Centre Stockingswater Lane Enfield Middlesex EN3 7JX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 16 May 2018
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15 May 2018 |
TM01 |
Termination of appointment of Malcolm Cameron Featherstone as a director on 14 May 2018
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15 May 2018 |
TM01 |
Termination of appointment of Geoffrey John Benton as a director on 14 May 2018
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15 May 2018 |
TM02 |
Termination of appointment of Malcolm Featherstone as a secretary on 14 May 2018
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15 May 2018 |
PSC02 |
Notification of Core Assets Group Limited as a person with significant control on 14 May 2018
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