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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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
AP03 |
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Sep 2021 |
MR01 |
Registration of charge 027665850012, created on 7 September 2021
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27 Aug 2021 |
MR01 |
Registration of charge 027665850011, created on 26 August 2021
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01 Jun 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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04 May 2021 |
MR01 |
Registration of charge 027665850010, created on 27 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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05 Feb 2021 |
MR01 |
Registration of charge 027665850009, created on 1 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr. Timothy Damien Brooksbank as a director on 1 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Lee Frewin as a director on 1 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Eric Arthur Kolodner as a director on 1 February 2021
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02 Feb 2021 |
PSC02 |
Notification of Fowler and Holden Holdings Ltd as a person with significant control on 1 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Nicholas James Kitchen as a person with significant control on 1 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Nicholas James Kitchen as a director on 1 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Nicholas James Kitchen as a secretary on 1 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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14 Jan 2021 |
MR04 |
Satisfaction of charge 8 in full
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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