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 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
PSC07 |
Cessation of Toby Lawson as a person with significant control on 10 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Henry Richard Green as a person with significant control on 10 May 2024
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20 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 022108120008 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 022108120009 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 022108120010 in full
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20 Feb 2024 |
MR01 |
Registration of charge 022108120014, created on 19 February 2024
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19 Feb 2024 |
AP03 |
Appointment of Mr Kim Farrell as a secretary on 16 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 022108120013, created on 19 February 2024
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17 Feb 2024 |
TM02 |
Termination of appointment of Paul Auchterlounie as a secretary on 16 February 2024
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09 Feb 2024 |
MR01 |
Registration of charge 022108120012, created on 9 February 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Richard Darrell Shaw as a director on 31 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr Henry Richard Green as a person with significant control on 18 August 2016
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25 Aug 2023 |
PSC01 |
Notification of David Robert Green as a person with significant control on 18 August 2016
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25 Aug 2023 |
PSC07 |
Cessation of David Robert Green as a person with significant control on 18 August 2016
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25 Aug 2023 |
PSC01 |
Notification of Toby Lawson as a person with significant control on 18 October 2016
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
MR01 |
Registration of charge 022108120011, created on 19 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Peter Morston Ratcliffe as a director on 2 November 2022
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Evelyn Green as a director on 1 June 2022
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