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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06 Sep 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mrs Sherry-Ann Margaret Rix on 1 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Craig Raymund Rix on 1 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
PSC04 |
Change of details for Mrs Sherry-Ann Margaret Rix as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Craig Raymund Rix as a person with significant control on 30 April 2024
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16 Oct 2023 |
PSC01 |
Notification of Sherry-Ann Margaret Rix as a person with significant control on 28 September 2023
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16 Oct 2023 |
AP01 |
Appointment of Mrs Sherry-Ann Margaret Rix as a director on 16 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Iain Stuart Wallace as a person with significant control on 28 September 2023
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16 Oct 2023 |
PSC07 |
Cessation of Gillian Margaret Wallace as a person with significant control on 28 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Iain Stuart Wallace as a director on 17 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Gillian Margaret Wallace as a secretary on 17 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Gillian Margaret Wallace as a director on 17 July 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jul 2022 |
CH01 |
Director's details changed for Mr Craig Raymund Rix on 21 June 2022
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03 Jul 2022 |
PSC04 |
Change of details for Mr Craig Raymund Rix as a person with significant control on 21 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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15 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Apr 2021 |
MR01 |
Registration of charge 033026920002, created on 14 April 2021
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17 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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