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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26 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jan 2024 |
TM01 |
Termination of appointment of Andrew Beaumont as a director on 11 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
MR01 |
Registration of charge 017578700005, created on 14 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Andrew Beaumont on 17 November 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 Mar 2021 |
RP04TM01 |
Second filing for the termination of Shelley Lucille Kay as a director
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02 Mar 2021 |
AP03 |
Appointment of Mr Nicholas John Ashley Swindin as a secretary on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Richard Thomas Appleton as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Nicholas John Ashley Swindin as a director on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Barry Richard Vale as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Shelley Lucille Kay as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC02 |
Notification of A8Mt Holdings Ltd as a person with significant control on 26 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Chapel House 378 Meanwood Road Leeds W Yorkshire LS7 2JF to Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Barry Richard Vale as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Shelley Lucille Kay as a director on 26 February 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 23/03/2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Shelley Lucille Kay as a secretary on 26 February 2021
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21 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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