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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17 May 2022 |
CH01 |
Director's details changed for John Baker-Cresswell on 17 May 2022
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17 May 2022 |
CH03 |
Secretary's details changed for Mrs Penelope Anne Andrews on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr James Kennedy Buckle on 17 May 2022
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18 Jan 2022 |
MR01 |
Registration of charge 033816060027, created on 13 January 2022
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11 Jun 2021 |
MR04 |
Satisfaction of charge 14 in full
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11 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 5
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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09 Jun 2021 |
PSC07 |
Cessation of Gillian Margaret Lecky Buckle as a person with significant control on 8 September 2020
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18 May 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 033816060026, created on 30 September 2020
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16 Sep 2020 |
MR01 |
Registration of charge 033816060025, created on 15 September 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Charles Kennedy Buckle as a director on 23 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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18 May 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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30 May 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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12 Nov 2018 |
SH02 |
Statement of capital on 25 October 2018
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27 Jun 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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27 Dec 2017 |
MR01 |
Registration of charge 033816060024, created on 21 December 2017
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27 Dec 2017 |
MR01 |
Registration of charge 033816060023, created on 21 December 2017
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30 Nov 2017 |
MR04 |
Satisfaction of charge 20 in full
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16 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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15 Jun 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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