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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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02 Feb 2023 |
PSC05 |
Change of details for Carm Group Ltd as a person with significant control on 1 January 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Miss Carol Ann Robinson on 1 January 2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jan 2022 |
PSC05 |
Change of details for Indome Developments Limited as a person with significant control on 15 November 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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02 Nov 2021 |
MR04 |
Satisfaction of charge 118038910004 in full
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02 Nov 2021 |
MR04 |
Satisfaction of charge 118038910002 in full
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02 Nov 2021 |
MR04 |
Satisfaction of charge 118038910001 in full
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06 Oct 2021 |
TM01 |
Termination of appointment of Herman Abel as a director on 29 September 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1st Floor 3/4 Cranmere Court Lustleigh Close, Matford Business Park Exeter Devon EX2 8PW on 30 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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02 Dec 2019 |
PSC05 |
Change of details for Aleron Developments Limited as a person with significant control on 15 November 2019
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16 Oct 2019 |
MR01 |
Registration of charge 118038910003, created on 30 September 2019
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16 Oct 2019 |
MR01 |
Registration of charge 118038910004, created on 30 September 2019
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09 Oct 2019 |
MR01 |
Registration of charge 118038910001, created on 30 September 2019
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09 Oct 2019 |
MR01 |
Registration of charge 118038910002, created on 30 September 2019
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07 Oct 2019 |
MA |
Memorandum and Articles of Association
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07 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 July 2020
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