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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 May 2024 |
AD01 |
Registered office address changed from Thomas House Station Hill Overton Hampshire RG25 3JH to 5, Station Yard Station Approach Overton Hampshire RG25 3JH on 16 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Conrad Aaron Jaffe as a director on 29 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of John Christopher Street as a director on 29 March 2024
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09 Sep 2023 |
MR01 |
Registration of charge 026681510006, created on 8 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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05 Jul 2023 |
RP04PSC02 |
Second filing for the notification of Mapac Group Limited as a person with significant control
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05 Jul 2023 |
RP04PSC07 |
Second filing for the cessation of Sunrannoch Limited as a person with significant control
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 30 September 2022
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16 Feb 2023 |
MR04 |
Satisfaction of charge 026681510004 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge 026681510005 in full
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr John Christopher Street as a director on 13 January 2023
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Brett Daryl Unwin on 1 July 2021
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12 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2022 |
PSC02 |
Notification of Mapac Group Limited as a person with significant control on 22 April 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 05/07/2023.
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08 Oct 2022 |
PSC07 |
Cessation of Sunrannoch Limited as a person with significant control on 22 April 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/07/2023.
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01 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 April 2022
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30 May 2022 |
TM01 |
Termination of appointment of Alan Mackay as a director on 30 April 2022
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30 May 2022 |
PSC02 |
Notification of Sunrannoch Limited as a person with significant control on 13 April 2022
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30 May 2022 |
PSC07 |
Cessation of Alan Mackay as a person with significant control on 13 April 2022
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