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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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19 Jun 2024 |
TM02 |
Termination of appointment of David Willis as a secretary on 18 June 2024
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19 Jun 2024 |
AP03 |
Appointment of Mr Martin Wayne Dennis as a secretary on 19 June 2024
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24 Oct 2023 |
AP01 |
Appointment of Mrs Margherita Cesca Nelder-Haynes as a director on 2 October 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Mrs Helen Colleen Cliffe as a director on 5 September 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Stephen Michael Peter Cuttill as a director on 31 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Duncan John Roberts as a director on 6 November 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Martin Wayne Dennis as a director on 6 November 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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04 Mar 2020 |
PSC02 |
Notification of Frank Shaw Associates Eot Ltd as a person with significant control on 6 November 2019
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04 Mar 2020 |
PSC07 |
Cessation of David Hill Willis as a person with significant control on 6 November 2019
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04 Mar 2020 |
PSC07 |
Cessation of Paul Millard Phelps as a person with significant control on 6 November 2019
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04 Mar 2020 |
PSC07 |
Cessation of Stephen Michael Peter Cuttill as a person with significant control on 6 November 2019
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12 Nov 2019 |
MR01 |
Registration of charge 026090110002, created on 6 November 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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22 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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22 May 2019 |
CH01 |
Director's details changed for Mr Paul Millard Phelps on 8 May 2019
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