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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21 Sep 2026 |
CS01 |
Confirmation statement made on 3 September 2026 with no updates
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13 Jul 2026 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2025
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13 Jul 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
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13 Jul 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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13 Jul 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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25 Jun 2026 |
MR05 |
All of the property or undertaking has been released from charge 073647650003
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25 Jun 2026 |
MR04 |
Satisfaction of charge 073647650005 in full
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25 Jun 2026 |
MR04 |
Satisfaction of charge 073647650004 in full
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22 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with no updates
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28 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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28 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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15 Jul 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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15 Jul 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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14 Apr 2025 |
AD01 |
Registered office address changed from Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW England to Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ on 14 April 2025
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05 Mar 2025 |
MR01 |
Registration of charge 073647650005, created on 4 March 2025
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03 Jan 2025 |
AP01 |
Appointment of Mr Craig Malloy as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Craig Glover as a director on 31 December 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Allison as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Rooney as a director on 1 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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04 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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