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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11 Jun 2024 |
AP01 |
Appointment of Mr Grant Edward Norman as a director on 1 June 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2023
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06 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2023.
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28 Nov 2023 |
PSC07 |
Cessation of Grant Edward Norman as a person with significant control on 16 December 2022
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2022 |
TM01 |
Termination of appointment of Grant Edward Norman as a director on 16 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 024461250004, created on 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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01 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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25 Oct 2022 |
AP01 |
Appointment of Mr Keith Andrew Oldham as a director on 12 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Michael Jonathan West as a director on 1 October 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 024461250003 in full
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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18 Nov 2020 |
MR01 |
Registration of charge 024461250003, created on 4 November 2020
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23 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2020 |
TM01 |
Termination of appointment of Dean Anthony Norman as a director on 10 July 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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03 Dec 2018 |
PSC07 |
Cessation of Dean Anthony Norman as a person with significant control on 1 December 2017
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