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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31 Dec 2024 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Saulez King on 21 October 2024
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28 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 May 2024 |
AA |
Full accounts made up to 3 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Saul King on 26 April 2023
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05 Oct 2023 |
AP03 |
Appointment of Elizabeth Jane Munsey as a secretary on 1 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of David Marshall as a secretary on 1 September 2023
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30 May 2023 |
AA |
Full accounts made up to 4 September 2022
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09 May 2023 |
TM01 |
Termination of appointment of Joe Frederick Rainert as a director on 26 April 2023
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09 May 2023 |
AP01 |
Appointment of Mr Andrew Saul King as a director on 26 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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28 Oct 2022 |
MR01 |
Registration of charge 024996420025, created on 26 October 2022
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23 Jun 2022 |
AA |
Full accounts made up to 29 August 2021
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16 May 2022 |
AP01 |
Appointment of Ms Katherine Turner as a director on 27 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-30
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07 Sep 2021 |
TM01 |
Termination of appointment of Catherine Ann Carr as a director on 27 August 2021
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31 Aug 2021 |
PSC02 |
Notification of Edward Billington and Son Limited as a person with significant control on 30 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Sauceinvest Limited as a person with significant control on 30 August 2021
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25 May 2021 |
AA |
Full accounts made up to 30 August 2020
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24 May 2021 |
AP01 |
Appointment of Mr Peter Michael Allan as a director on 4 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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08 May 2021 |
TM01 |
Termination of appointment of Justin David Ellis as a director on 30 April 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Raymond James Pigg as a director on 16 December 2020
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