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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09 Oct 2024 |
AP03 |
Appointment of John James Michael Paul Grainger as a secretary on 4 October 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Laura Anne Evans as a secretary on 4 October 2024
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Richard Insley on 29 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Kevin Christopher Bergin as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Serge Becker as a director on 22 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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17 Jan 2024 |
PSC05 |
Change of details for Insley Estates Ltd as a person with significant control on 19 June 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Francisca Insley as a director on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Bryan George Insley as a director on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Laura Anne Evans as a director on 31 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Andrew Wakelin as a director on 31 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Kevin Christopher Bergin as a director on 31 May 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch Worcestershire B98 9FG England to Aspen Building Apex Way Hailsham BN27 3WA on 12 June 2023
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21 Apr 2023 |
PSC07 |
Cessation of Tilesford Ltd as a person with significant control on 10 February 2023
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21 Apr 2023 |
PSC02 |
Notification of Insley Estates Ltd as a person with significant control on 10 February 2023
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02 Feb 2023 |
PSC02 |
Notification of Tilesford Ltd as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Uni-Lite Goldcell Limited as a person with significant control on 2 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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