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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
CH01 |
Director's details changed for Keiron Richmond on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Julian Butler on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mark Swadling on 6 September 2024
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04 Sep 2024 |
PSC07 |
Cessation of Graham Winstone as a person with significant control on 20 July 2023
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04 Sep 2024 |
PSC02 |
Notification of Darke & Taylor (Holdings) Limited as a person with significant control on 20 July 2023
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04 Sep 2024 |
PSC07 |
Cessation of Simon David Newton as a person with significant control on 20 July 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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21 May 2024 |
AP01 |
Appointment of Stephen William Fifield as a director on 20 May 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Simon David Newton on 3 January 2024
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 Jun 2023 |
AP01 |
Appointment of Mark Swadling as a director on 6 April 2023
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12 Jun 2023 |
AP01 |
Appointment of Julian Butler as a director on 6 April 2023
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12 Jun 2023 |
AP01 |
Appointment of Keiron Richmond as a director on 6 April 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Graham Winstone as a person with significant control on 23 February 2023
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03 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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03 Feb 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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02 Feb 2023 |
TM02 |
Termination of appointment of Wendy Newton as a secretary on 30 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of David William Newton as a director on 30 January 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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