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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
MR01 |
Registration of charge 013788310004, created on 28 March 2024
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13 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Martin Peter Crane as a director on 30 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Clifford Toney Crane as a director on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Angela Simpson-Gipps as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Jeffrey Howard Simpson as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Technique Plus Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Angela Simpson-Gipps as a director on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jeffrey Howard Simpson as a director on 30 November 2023
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11 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2023.
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10 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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22 May 2023 |
PSC04 |
Change of details for Mrs Angela Simpson-Gipps as a person with significant control on 6 April 2016
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22 May 2023 |
PSC04 |
Change of details for Mr Jeffrey Howard Simpson as a person with significant control on 6 April 2016
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr David Toney Crane as a director on 3 April 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Jeffrey Howard Simpson on 30 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mrs Angela Simpson-Gipps on 30 August 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Shirley Louise Simpson as a secretary on 6 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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