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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15 May 2024 |
TM01 |
Termination of appointment of Spencer John Crust as a director on 3 May 2024
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02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Paul John Lee as a director on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Scott Leonard Diamond as a director on 24 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Allen Charles Crust on 1 December 2023
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14 Dec 2023 |
AP03 |
Appointment of Mr Antony Keith Crust as a secretary on 1 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 020453400020, created on 22 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Richard Spencer-Tanner as a secretary on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Richard Spencer-Tanner as a director on 1 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Stephen Patrick Gilson as a director on 20 October 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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21 Nov 2022 |
AP01 |
Appointment of Mr Luke Potts as a director on 18 November 2022
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26 Aug 2022 |
AA |
Full accounts made up to 30 April 2022
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18 Jul 2022 |
MR01 |
Registration of charge 020453400019, created on 8 July 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Sian Marie Crust as a director on 28 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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01 Dec 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2021 |
SH02 |
Statement of capital on 26 October 2021
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30 Nov 2021 |
SH19 |
Statement of capital on 30 November 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2021 |
CAP-SS |
Solvency Statement dated 26/10/21
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23 Nov 2021 |
PSC07 |
Cessation of Keith Albert Crust as a person with significant control on 1 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Brian Stanley Crust as a person with significant control on 1 November 2021
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