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 Feb 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 28 February 2025
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23 Nov 2024 |
MR04 |
Satisfaction of charge 029418980005 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
MR01 |
Registration of charge 029418980005, created on 25 August 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 029418980002 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 029418980003 in full
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22 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
MR01 |
Registration of charge 029418980004, created on 23 July 2021
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26 Feb 2021 |
MR01 |
Registration of charge 029418980003, created on 2 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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27 Jan 2021 |
AP01 |
Appointment of Mrs Helen Tranter as a director on 22 January 2021
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27 Jan 2021 |
MR01 |
Registration of charge 029418980002, created on 7 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mrs Rebecca Marie Stretton as a director on 18 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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08 Jan 2021 |
MR04 |
Satisfaction of charge 029418980001 in full
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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30 Sep 2020 |
PSC07 |
Cessation of Roderick Owen Tranter as a person with significant control on 29 September 2020
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30 Sep 2020 |
PSC02 |
Notification of Eip Holdings Ltd as a person with significant control on 29 September 2020
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30 Sep 2020 |
PSC02 |
Notification of Pennard Commercial Services Ltd as a person with significant control on 20 September 2020
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