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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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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09 Jul 2024 |
MR04 |
Satisfaction of charge 005344300002 in full
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22 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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25 Mar 2022 |
AAMD |
Amended full accounts made up to 30 April 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Gordon Andrew Clark as a director on 9 December 2021
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01 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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18 Oct 2021 |
PSC07 |
Cessation of Peter Rangel Matthews as a person with significant control on 5 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Henry Beakbane as a person with significant control on 5 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Sam Norman Passey as a person with significant control on 5 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Southwill Holdings Limited as a person with significant control on 5 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Peter Rangel Matthews as a director on 5 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2020
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18 May 2021 |
MR01 |
Registration of charge 005344300004, created on 14 May 2021
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20 Oct 2020 |
PSC07 |
Cessation of Carl Anthony Wheeler as a person with significant control on 12 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.
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03 Sep 2020 |
AA |
Full accounts made up to 30 April 2020
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05 Aug 2020 |
PSC07 |
Cessation of Steven Mark Pritchard as a person with significant control on 11 February 2020
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05 Aug 2020 |
AP01 |
Appointment of Mr Peter Rangel Matthews as a director on 23 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Peter John Thomas Henderson as a director on 23 July 2020
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13 Nov 2019 |
MR04 |
Satisfaction of charge 005344300003 in full
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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