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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23 Sep 2024 |
AP02 |
Appointment of Proxy Corporate Ltd as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Lee James Hodgkins as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Thomas James Bullimore as a director on 23 September 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jul 2023 |
PSC05 |
Change of details for Chirmarn Holdings Ltd as a person with significant control on 5 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Newburn Bridge Road Blaydon on Tyne Tyne & Wear NE21 4NT to Unit 5 Capitol Park Dodworth Barnsley South Yorkshire S75 3UB on 28 November 2022
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Jul 2022 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 March 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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31 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 28 February 2021
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08 Mar 2022 |
MR04 |
Satisfaction of charge 012765450009 in full
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06 Jan 2022 |
MR01 |
Registration of charge 012765450010, created on 21 December 2021
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08 Nov 2021 |
PSC07 |
Cessation of Richard Musgrove as a person with significant control on 9 June 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Richard Musgrove as a director on 9 June 2021
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11 Jul 2021 |
CH01 |
Director's details changed for Mr Lee James Hodgkins on 9 June 2021
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10 Jul 2021 |
AP01 |
Appointment of Mr Lee James Hodgkins as a director on 9 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Mr Richard Musgrove as a person with significant control on 1 April 2017
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19 Nov 2020 |
TM01 |
Termination of appointment of Dean Hancock as a director on 19 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Musgrove on 12 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Chirmarn Holdings Ltd as a person with significant control on 6 April 2016
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05 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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