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 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 April 2024
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23 Jan 2025 |
MR04 |
Satisfaction of charge 000860400007 in full
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16 Dec 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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13 Dec 2024 |
MR01 |
Registration of charge 000860400009, created on 12 December 2024
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09 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2024 |
TM01 |
Termination of appointment of William Benjamin Hawkins as a director on 4 October 2024
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11 Nov 2024 |
MR01 |
Registration of charge 000860400008, created on 8 November 2024
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02 Feb 2024 |
MR04 |
Satisfaction of charge 000860400002 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 000860400003 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 000860400004 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 000860400005 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 000860400006 in full
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30 Jan 2024 |
MR01 |
Registration of charge 000860400007, created on 30 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Richard Gordon Simpson as a director on 30 August 2023
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08 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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06 Oct 2023 |
PSC02 |
Notification of Charles Farris Limited as a person with significant control on 31 August 2023
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05 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2023
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04 Sep 2023 |
MR01 |
Registration of charge 000860400005, created on 31 August 2023
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02 Sep 2023 |
MR01 |
Registration of charge 000860400006, created on 31 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 000860400003, created on 31 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 000860400004, created on 31 August 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 000860400001 in full
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01 Aug 2023 |
MR01 |
Registration of charge 000860400002, created on 27 July 2023
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