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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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22 Oct 2024 |
PSC01 |
Notification of Robert Arthur Potter as a person with significant control on 22 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Robert Bromley as a person with significant control on 22 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Robert Bromley as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 October 2024
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31 Jul 2024 |
AP01 |
Appointment of Robert Bromley as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Callum David Barlow as a director on 29 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Colin Michael Towle as a director on 29 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of David Gilbert Jones as a director on 29 July 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Emlyn John Carter as a director on 16 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Andrew Hurrell as a director on 16 January 2024
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27 Dec 2023 |
TM01 |
Termination of appointment of Michael James West as a director on 19 December 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
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30 Jan 2023 |
MR04 |
Satisfaction of charge 5 in full
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01 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2022 |
PSC07 |
Cessation of Robert Arthur Potter as a person with significant control on 28 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Robert Arthur Potter as a person with significant control on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Robert Arthur Potter as a person with significant control on 2 November 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mr Paul John Mountstephen as a director on 23 August 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Colin Michael Towle as a secretary on 23 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Stuart Anthony James as a director on 23 August 2022
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