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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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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03 Oct 2024 |
AP01 |
Appointment of Mr Richard Nixon Prudhoe as a director on 2 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr David Matthew Finch as a director on 2 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Christopher Anthony Everist as a director on 11 September 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of James Thomas Heese as a director on 13 June 2024
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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Ian Peers as a director on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Ian Peers as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC01 |
Notification of Paul Richard James as a person with significant control on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Brian Joseph Ahern as a person with significant control on 12 June 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Jun 2023 |
PSC01 |
Notification of Philip Spademan as a person with significant control on 20 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Philip Spademan as a director on 20 June 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Apr 2023 |
PSC07 |
Cessation of Sean Holt as a person with significant control on 27 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr James Thomas Heese as a director on 22 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Sean Holt as a director on 27 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Sean Holt as a secretary on 21 April 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr James Keen on 13 January 2023
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13 Jan 2023 |
PSC07 |
Cessation of John Woolley as a person with significant control on 1 November 2022
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12 Jan 2023 |
PSC01 |
Notification of Ian Peers as a person with significant control on 1 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr James Keen as a director on 1 January 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of John Woolley as a director on 4 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of John Gregory Hilliard as a director on 27 July 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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