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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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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13 Feb 2024 |
PSC01 |
Notification of Gilbert Edmond Sargeant as a person with significant control on 14 December 2023
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13 Feb 2024 |
PSC04 |
Change of details for Mr John David Christopher Sargeant as a person with significant control on 14 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Andrew Paul Sargeant as a director on 1 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2024.
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15 Dec 2023 |
TM02 |
Termination of appointment of Howard Richard Spencer as a secretary on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Gilbert Edmond Sargeant as a director on 14 December 2023
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14 Dec 2023 |
PSC01 |
Notification of John David Christopher Sargeant as a person with significant control on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Gilbert Edmond Sargeant as a person with significant control on 14 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
PSC04 |
Change of details for Mr Gilbert Edmond Sargeant as a person with significant control on 31 December 2021
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Gilbert Edmond Sargeant on 31 December 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
AP03 |
Appointment of Mr Howard Richard Spencer as a secretary on 25 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr John David Christopher Sargeant as a director on 25 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Joan Katherine Sargeant as a director on 24 March 2021
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25 May 2021 |
TM02 |
Termination of appointment of Joan Katherine Sargeant as a secretary on 24 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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