Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
PSC04 |
Change of details for Mrs Michele Mary Saul as a person with significant control on 28 October 2024
|
|
|
05 Dec 2024 |
PSC04 |
Change of details for Mr Oliver Saul as a person with significant control on 29 October 2024
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: transfer of shares 28/10/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: transfer of shares 29/10/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
06 Nov 2024 |
PSC04 |
Change of details for Mr Oliver Saul as a person with significant control on 29 October 2024
|
|
|
06 Nov 2024 |
PSC04 |
Change of details for Mr Arthur Saul as a person with significant control on 29 October 2024
|
|
|
06 Nov 2024 |
PSC04 |
Change of details for Mrs Michele Mary Saul as a person with significant control on 28 October 2024
|
|
|
06 Nov 2024 |
PSC01 |
Notification of Oliver Saul as a person with significant control on 28 October 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
PSC04 |
Change of details for Mr Arthur Saul as a person with significant control on 6 April 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
19 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2021
|
|
|
21 Apr 2023 |
PSC04 |
Change of details for Mrs Michele Mary Saul as a person with significant control on 21 April 2023
|
|
|
21 Apr 2023 |
PSC07 |
Cessation of Brian Thomas Borrill as a person with significant control on 30 July 2016
|
|
|
21 Apr 2023 |
PSC07 |
Cessation of Graham Clive Holdich Smith as a person with significant control on 30 July 2016
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
20 Apr 2023 |
PSC01 |
Notification of Michele Mary Saul as a person with significant control on 5 April 2023
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
|
|
|
07 Apr 2022 |
PSC04 |
Change of details for Mr Brian Thomas Borrill as a person with significant control on 7 April 2022
|
|
|
07 Apr 2022 |
PSC05 |
Change of details for John Saul (Holdings) Limited as a person with significant control on 30 March 2022
|
|
|
03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 May 2021 |
CH01 |
Director's details changed for Mr Arthur Saul on 20 April 2021
|
|