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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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14 Aug 2024 |
MR01 |
Registration of charge 017880360009, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 017880360010, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 017880360011, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 017880360012, created on 12 August 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 8 July 2023 to 30 June 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 8 July 2022
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 8 July 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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02 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2022 |
PSC02 |
Notification of City & Provincial (Equity Partners) Ltd as a person with significant control on 8 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Martin Robert Dean as a person with significant control on 8 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Glyn Farm Devauden Chepstow Gwent NP16 6PW to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 21 July 2022
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21 Jul 2022 |
AP03 |
Appointment of Mrs Stephanie Carole Maffey as a secretary on 8 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr David Jonathan Hemmings as a director on 8 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Christopher Thomas Holdsworth as a director on 8 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Susan Lynda Dean as a secretary on 8 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Martin Robert Dean as a director on 8 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Susan Lynda Dean as a director on 8 July 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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