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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05 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr Timothy John Strong as a director on 1 May 2024
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23 Mar 2024 |
MR01 |
Registration of charge 005835520012, created on 15 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from PO Box 9 Harclo Road Off Aireworth Road Keighley West Yorkshire BD21 4EG to Long Reach, Galleon Boulevard Crossways Business Park Dartford Kent, DA2 6QE on 5 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Richard Mark Hutchinson as a director on 2 August 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Mark Hutchinson on 24 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of John Paul Aperghis as a director on 12 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
MR01 |
Registration of charge 005835520011, created on 3 March 2021
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15 Feb 2021 |
MR01 |
Registration of charge 005835520010, created on 15 February 2021
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25 Jan 2021 |
MR04 |
Satisfaction of charge 7 in full
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30 Dec 2020 |
MR01 |
Registration of charge 005835520008, created on 24 December 2020
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30 Dec 2020 |
MR01 |
Registration of charge 005835520009, created on 24 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
PSC07 |
Cessation of Heathfield Holdings Limited as a person with significant control on 11 June 2020
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07 Jul 2020 |
PSC05 |
Change of details for Galleon Investments (Dartford) Limited as a person with significant control on 11 June 2020
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