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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05 Jun 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 March 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 May 2024 |
AD02 |
Register inspection address has been changed from 5 George Road Edgbaston Birmingham B15 1NP England to 125 Old Broad Street London EC2N 1AR
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2024 |
AD01 |
Registered office address changed from 82 King Street Manchester M2 4WQ England to 14th Floor Care of Zeus Capital Ltd 82 King Street Manchester M2 4WQ on 16 February 2024
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22 Aug 2023 |
AP01 |
Appointment of Mr Stuart Anthony Andrews as a director on 3 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Antony Patrick Scawthorn as a director on 3 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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19 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 044272530007
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18 Jan 2023 |
AP01 |
Appointment of Mr Antony Patrick Scawthorn as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Andrew Callis Jones as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Yates as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of James Clive Reed-Daunter as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Steven Douglas as a director on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Donald Campbell Brown as a director on 16 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Steven Douglas as a secretary on 16 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of The Ince Group Plc as a person with significant control on 16 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 5 George Road Edgbaston Birmingham B15 1NP England to 82 King Street Manchester M2 4WQ on 18 January 2023
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18 Jan 2023 |
PSC02 |
Notification of Zeus Group Limited as a person with significant control on 16 January 2023
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19 Oct 2022 |
RP04TM01 |
Second filing for the termination of Adrian John Biles as a director
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