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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03 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr John Philip David Mclellan on 10 March 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Kieron King on 3 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Rockingham Park Smoke Lane Bristol BS11 0FJ on 27 September 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Kieron King as a director on 28 February 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Mar 2023 |
AD01 |
Registered office address changed from Wimborne House 4 Pump Lane Hayes Middlesex UB3 3QR to Portwall Place Portwall Lane Bristol BS1 6NA on 2 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of June Ann Proctor as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of John Richard Proctor as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC02 |
Notification of King Lifting Limited as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of John Richard Proctor as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of June Ann Proctor as a director on 28 February 2023
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02 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Robinson as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Robert Walter King as a director on 28 February 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of June Ann Proctor as a secretary on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Sandra Jane King as a director on 28 February 2023
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02 Mar 2023 |
AP03 |
Appointment of Mr John Philip David Mclellan as a secretary on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr John Philip David Mclellan as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Tristan King as a director on 28 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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08 Feb 2023 |
PSC04 |
Change of details for Mr John Richard Proctor as a person with significant control on 6 April 2016
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