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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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of James William Scott as a director on 31 January 2023
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
PSC07 |
Cessation of Colin Brown as a person with significant control on 10 November 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from 2 Castle Quay Castle Boulevard Nottingham NG7 1FW England to Bridgewater Place C/O Evolve Servicing Water Lane Leeds LS11 5DR on 12 May 2022
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11 Mar 2022 |
MR04 |
Satisfaction of charge 108100710003 in full
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02 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
MR04 |
Satisfaction of charge 108100710001 in full
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13 Sep 2021 |
MR04 |
Satisfaction of charge 108100710002 in full
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05 Aug 2021 |
MR01 |
Registration of charge 108100710003, created on 26 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
PSC05 |
Change of details for Vision Blue Ireland Limited as a person with significant control on 31 July 2020
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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13 Jul 2020 |
AP01 |
Appointment of Mr Andrew Robert Blazye as a director on 4 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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06 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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