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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10 Jan 2025 |
TM01 |
Termination of appointment of Darren Trevor Abbott as a director on 27 December 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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16 Oct 2024 |
AP01 |
Appointment of Mr Darren Trevor Abbott as a director on 9 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Dawn Marie Bannerman as a director on 30 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Natalie Ann Reid on 30 September 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Darren Trevor Abbott as a secretary on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Darren Trevor Abbott as a director on 30 September 2024
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09 Oct 2024 |
AP03 |
Appointment of Mrs Natalie Ann Reed as a secretary on 30 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mrs Natalie Ann Reid as a director on 30 September 2024
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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05 Oct 2022 |
PSC02 |
Notification of Kandy Works Properties Limited as a person with significant control on 21 April 2022
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05 Oct 2022 |
PSC07 |
Cessation of Key Leasing Limited as a person with significant control on 21 April 2022
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05 Oct 2022 |
PSC07 |
Cessation of Simon Ferguson Brown as a person with significant control on 21 April 2022
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31 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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21 Sep 2021 |
PSC07 |
Cessation of Ge Capital Uk Limited as a person with significant control on 2 December 2020
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21 Sep 2021 |
PSC02 |
Notification of Key Leasing Limited as a person with significant control on 2 December 2020
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14 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Squire Sanders & Dempsey (Uk) Llp Trinity Court 16 John Dalton Street Manchester M60 8HS United Kingdom to Elizabeth House Clarion Solicitors Limited Queen Street Leeds LS1 2TW
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13 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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