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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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22 May 2023 |
TM01 |
Termination of appointment of Mark Rand Loxton as a director on 11 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 1st Floor Office 45-49 Northumbria Drive Bristol BS9 4HN on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of Mark Rand Loxton as a secretary on 11 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Peter Graham Kenneth Bacon as a director on 11 May 2023
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16 May 2023 |
PSC02 |
Notification of Bacon Family Holdings Limited as a person with significant control on 11 May 2023
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15 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from St Madoc Llanmadoc Gower Swansea SA3 1DE to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 15 May 2023
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10 May 2023 |
PSC08 |
Notification of a person with significant control statement
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09 May 2023 |
PSC07 |
Cessation of Mark Rand Loxton as a person with significant control on 4 May 2023
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09 May 2023 |
PSC07 |
Cessation of Christine Monica Loxton as a person with significant control on 16 February 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Apr 2022 |
PSC01 |
Notification of Mark Rand Loxton as a person with significant control on 17 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Christine Monica Loxton as a director on 17 February 2022
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04 Nov 2021 |
PSC01 |
Notification of Christine Monica Loxton as a person with significant control on 10 April 2021
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21 Oct 2021 |
PSC07 |
Cessation of Marius Iosif Czuli as a person with significant control on 10 April 2021
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15 Apr 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 04/08/2021 because the information was done without authority of the company.
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15 Apr 2021 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 04/08/2021 because the information was done without authority of the company.
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15 Apr 2021 |
ANNOTATION |
Rectified The form TM02 was removed from the public register on the 04/08/2021 because the information was done without authority of the company.
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15 Apr 2021 |
PSC01 |
Notification of Marius Iosif Czuli as a person with significant control on 10 April 2021
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