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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14 Jan 2025 |
MR01 |
Registration of charge 015814760038, created on 9 January 2025
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14 Jan 2025 |
MR01 |
Registration of charge 015814760039, created on 9 January 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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04 Oct 2024 |
MR01 |
Registration of charge 015814760037, created on 20 September 2024
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
TM02 |
Termination of appointment of Rachel Louise Edwards as a secretary on 31 January 2024
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22 Nov 2023 |
AP01 |
Appointment of Miss Kirsty Louise Shaw as a director on 20 November 2023
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22 Nov 2023 |
AP03 |
Appointment of Miss Kirsty Louise Shaw as a secretary on 20 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 24 Park Road South Havant PO9 1HB England to Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 3 November 2023
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 Jul 2023 |
MR01 |
Registration of charge 015814760035, created on 13 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 015814760036, created on 13 July 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Martin Smith as a director on 10 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Sebastian Macdonald-Hall as a director on 10 June 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr James Andrew Fife as a director on 11 March 2022
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Oct 2021 |
MR01 |
Registration of charge 015814760033, created on 18 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 015814760034, created on 18 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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13 Sep 2021 |
PSC01 |
Notification of Sebastian Macdonald-Hall as a person with significant control on 27 January 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Jeffrey Colin Smith as a person with significant control on 27 January 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Caspar Macdonald-Hall as a person with significant control on 27 January 2021
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