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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05 Nov 2024 |
MR01 |
Registration of charge 014164870003, created on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Richard Hills as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Garry Martin as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Robert Carroll as a director on 29 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Richard Hills as a secretary on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Charles Allen as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 014164870002, created on 29 October 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
AP01 |
Appointment of Mr Sean Anthony Cook as a director on 27 February 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Steven Spence as a director on 6 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
PSC07 |
Cessation of Lawrenco Rm Ltd as a person with significant control on 20 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Replay Group Limited as a person with significant control on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Robert Carroll as a director on 20 August 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
PSC07 |
Cessation of Nigel Charles Allen as a person with significant control on 6 April 2017
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10 Jun 2021 |
PSC07 |
Cessation of Garry Martin as a person with significant control on 6 April 2017
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10 Jun 2021 |
PSC03 |
Notification of Lawrenco Rm Ltd as a person with significant control on 6 April 2017
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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03 Jan 2021 |
AP01 |
Appointment of Mrs Amy Hart as a director on 1 January 2021
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