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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19 Oct 2022 |
PSC07 |
Cessation of John Bacon as a person with significant control on 17 October 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of John Foster Thompson as a director on 13 June 2022
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27 May 2022 |
AP01 |
Appointment of Mr Peter Derrick Nicholson as a director on 8 May 2022
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24 May 2022 |
AP03 |
Appointment of Mr Neil Alexander Saunders as a secretary on 8 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of John Foster Thompson as a secretary on 8 May 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr John Burnham as a director on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Frederick Barnes on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Peter Vessey as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for John Burnham as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr John Foster Thompson on 1 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mr John Foster Thompson on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr John Foster Thompson on 1 October 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mr John Foster Thompson on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Peter Vessey as a director on 1 October 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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07 Oct 2020 |
AP01 |
Appointment of Mr Malcom Haynes as a director on 5 December 2019
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07 Oct 2020 |
PSC07 |
Cessation of Andrew Kevan Beale as a person with significant control on 5 December 2019
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07 Oct 2020 |
TM01 |
Termination of appointment of Andrew Kevan Beale as a director on 5 December 2019
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29 Sep 2020 |
PSC07 |
Cessation of Christopher Scott as a person with significant control on 5 August 2018
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29 Sep 2020 |
PSC07 |
Cessation of John Morris Lockwood as a person with significant control on 1 April 2018
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29 Sep 2020 |
PSC07 |
Cessation of Nigel Hollingworth as a person with significant control on 1 December 2017
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