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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20 Feb 2025 |
TM01 |
Termination of appointment of Philip Stanley Burchell as a director on 12 February 2025
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19 Feb 2025 |
PSC02 |
Notification of Admiral Holdings Ltd as a person with significant control on 12 February 2025
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19 Feb 2025 |
PSC07 |
Cessation of Phillip Stanley Burchell as a person with significant control on 12 February 2025
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19 Feb 2025 |
PSC07 |
Cessation of Andrew James Austin as a person with significant control on 12 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Austin as a director on 12 February 2025
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29 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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23 Jan 2025 |
MR01 |
Registration of charge 027220480002, created on 21 January 2025
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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Neil John Taylor as a director on 30 June 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Philip Stanley Burchell on 21 June 2021
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03 Jul 2021 |
CH01 |
Director's details changed for Mr Neil John Taylor on 21 June 2021
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03 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Duncan Gerrard on 21 June 2021
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03 Jul 2021 |
PSC04 |
Change of details for Mr Phillip Stanley Burchell as a person with significant control on 21 June 2021
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03 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew James Austin on 21 June 2021
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03 Jul 2021 |
PSC04 |
Change of details for Mr Andrew James Austin as a person with significant control on 21 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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23 Apr 2021 |
PSC04 |
Change of details for Mr Andrew James Austin as a person with significant control on 23 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew James Austin on 23 April 2021
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