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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23 Jul 2024 |
MR01 |
Registration of charge 105597930004, created on 19 July 2024
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22 Jul 2024 |
MR01 |
Registration of charge 105597930003, created on 19 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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27 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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18 Jul 2023 |
PSC02 |
Notification of Latus Group Bidco Ltd as a person with significant control on 17 April 2023
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18 Jul 2023 |
PSC07 |
Cessation of Trivest Limited as a person with significant control on 17 April 2023
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31 May 2023 |
AP01 |
Appointment of Mr Alex Birkett as a director on 22 May 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
AD01 |
Registered office address changed from Harris Lacey and Swain Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 21 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 105597930002, created on 17 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 105597930001, created on 17 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
PSC02 |
Notification of Trivest Limited as a person with significant control on 1 April 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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14 Jul 2022 |
PSC07 |
Cessation of Willam Andrew Latus as a person with significant control on 1 April 2022
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14 Jul 2022 |
PSC07 |
Cessation of Sam Peter Latus as a person with significant control on 1 April 2022
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14 Jul 2022 |
PSC07 |
Cessation of Jack William Latus as a person with significant control on 1 April 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Willam Andrew Latus as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Sam Peter Latus as a person with significant control on 8 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Jack William Latus as a person with significant control on 8 March 2022
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