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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16 Dec 2024 |
MR04 |
Satisfaction of charge 3 in full
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Nicholas John Yarrow as a director on 22 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Andrew John Richardson as a director on 15 December 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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04 Apr 2023 |
MR01 |
Registration of charge 033344350008, created on 30 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 033344350007, created on 24 March 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Pickford House 18 High View Close Vantage Park Hamilton Leicester LE4 9LJ England to Pickford House 20 High View Close Leicester LE4 9LJ on 10 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Tim Gray as a director on 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Nicholas John Yarrow as a director on 1 January 2023
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05 Sep 2022 |
MR01 |
Registration of charge 033344350006, created on 30 August 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Mark Stephenson as a director on 30 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Tim Gray as a director on 18 November 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 106 Warmsworth Road Balby Doncaster South Yorkshire DN4 0RS to Pickford House 18 High View Close Vantage Park Hamilton Leicester LE4 9LJ on 14 July 2021
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08 Jul 2021 |
MR01 |
Registration of charge 033344350005, created on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Jonathan Marcus Mcgill as a director on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Roger William Appleyard as a secretary on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Mark Stephenson as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Ms Mimi Siu Wan Lau-Smith as a director on 30 June 2021
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01 Jul 2021 |
MR01 |
Registration of charge 033344350004, created on 30 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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