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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01 Oct 2024 |
AP01 |
Appointment of Mr Christopher Mark Harrison as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Ricky Eamonn Coakley as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Michael Terence Hillier as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Paul Julian Rushent as a director on 30 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Terence Hillier on 19 June 2023
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27 Apr 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Ricky Eamonn Coakley as a director on 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Jane Briant as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Paul Julian Rushent as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Michael Terence Hillier as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Jeremy Nicholas Norris as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Simon John Lawson as a director on 28 February 2023
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03 Mar 2023 |
PSC02 |
Notification of Lawsons (Whetstone) Limited as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Rebecca Jane Briant as a person with significant control on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Green Close Works Thame Road Longwick Princes Risborough Buckinghamshire HP27 9SG to Tyttenhanger Farm Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 3 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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