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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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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22 Feb 2023 |
PSC07 |
Cessation of Nathan Golby as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC02 |
Notification of Flo Group Holdings Limited as a person with significant control on 8 September 2016
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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21 Mar 2022 |
PSC04 |
Change of details for Mr Nathan Golby as a person with significant control on 1 May 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Nathan Kingsley Golby on 1 May 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Nathan Kingsley Golby as a person with significant control on 1 May 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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19 Mar 2021 |
PSC07 |
Cessation of Flo Group Holdings Ltd as a person with significant control on 15 March 2020
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19 Mar 2021 |
PSC01 |
Notification of Nathan Kingsley Golby as a person with significant control on 8 September 2016
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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26 Mar 2020 |
AP01 |
Appointment of Mr Philip Mcdonald as a director on 1 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-21
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21 Jun 2019 |
AD01 |
Registered office address changed from 31 Aldergate Tamworth B79 7DX England to Suite 2, Stablethorpe Offices Thorpe Constantine Tamworth B79 0LH on 21 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Mar 2018 |
PSC05 |
Change of details for Ezy Group Holdings Ltd as a person with significant control on 11 September 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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19 Sep 2017 |
AD01 |
Registered office address changed from Vincent Court 11 Hubert Street Birmingham B6 4BA to 31 Aldergate Tamworth B79 7DX on 19 September 2017
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