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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07 Aug 2024 |
PSC01 |
Notification of James Derek Meachim as a person with significant control on 10 September 2018
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22 May 2024 |
MR04 |
Satisfaction of charge 003631190010 in full
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08 Apr 2024 |
AP01 |
Appointment of Mr John Leslie Biffen as a director on 6 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of John Leslie Biffen as a director on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr John Leslie Biffen as a director on 30 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Philip Eric Shepherd as a director on 30 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Mar 2024 |
MR01 |
Registration of charge 003631190011, created on 1 March 2024
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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16 Nov 2022 |
PSC07 |
Cessation of David John Woodward as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Philip Eric Shepherd as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of James Derek Meachim as a person with significant control on 16 November 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr James Derek Meachim as a person with significant control on 18 December 2021
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01 Jun 2022 |
PSC04 |
Change of details for Mr James Derek Meachim as a person with significant control on 16 December 2020
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01 Jun 2022 |
PSC07 |
Cessation of Martin Frederick Bates as a person with significant control on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Martin Frederick Bates as a director on 31 May 2022
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15 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Frederick Bates on 7 January 2022
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01 Sep 2021 |
CH01 |
Director's details changed for Mr James Derek Meachim on 1 September 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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