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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06 Feb 2025 |
AP01 |
Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 December 2024
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06 Feb 2025 |
AP01 |
Appointment of Mr Matthew David Benham as a director on 10 December 2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Nov 2024 |
MR01 |
Registration of charge 024344250011, created on 14 November 2024
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26 Sep 2024 |
MR01 |
Registration of charge 024344250010, created on 26 September 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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03 May 2024 |
TM02 |
Termination of appointment of Michael Marks as a secretary on 23 April 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 May 2023 |
PSC05 |
Change of details for Hillgate (1234) Ltd as a person with significant control on 6 January 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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30 Jan 2023 |
AUD |
Auditor's resignation
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30 Dec 2022 |
MR01 |
Registration of charge 024344250009, created on 23 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Anglo Pumps (Holdings) Limited as a person with significant control on 23 December 2022
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29 Dec 2022 |
PSC05 |
Change of details for Hilllgate (1234) Ltd as a person with significant control on 23 December 2022
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29 Dec 2022 |
PSC02 |
Notification of Hilllgate (1234) Ltd as a person with significant control on 23 December 2022
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29 Dec 2022 |
AP03 |
Appointment of Mr Michael Marks as a secretary on 23 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Deep Consultants Limited as a secretary on 23 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Rachel Catherine Worth as a director on 23 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Peter James Worth as a director on 23 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 23 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Michael Marks as a director on 23 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 024344250008, created on 23 December 2022
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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13 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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