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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29 Oct 2024 |
MR04 |
Satisfaction of charge 033923570002 in full
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29 Oct 2024 |
MR01 |
Registration of charge 033923570003, created on 25 October 2024
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26 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
MR01 |
Registration of charge 033923570002, created on 21 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Linda Kristin Upton as a secretary on 6 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Linda Kristin Upton as a director on 6 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 033923570001, created on 6 April 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr James Morten Timothy Upton on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Linda Kristin Upton on 7 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
PSC02 |
Notification of C. J. Upton (Demergeco) Limited as a person with significant control on 22 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of C. J. Upton Investments Limited as a person with significant control on 22 December 2022
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17 Jan 2023 |
PSC02 |
Notification of C. J. Upton Investments Limited as a person with significant control on 22 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of James Morten Timothy Upton as a person with significant control on 22 December 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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25 Feb 2022 |
PSC01 |
Notification of James Morten Timothy Upton as a person with significant control on 30 November 2021
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25 Feb 2022 |
PSC07 |
Cessation of Ann Lee as a person with significant control on 30 November 2021
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25 Feb 2022 |
PSC07 |
Cessation of Linda Kristin Upton as a person with significant control on 30 November 2021
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25 Feb 2022 |
PSC07 |
Cessation of Megan Pirt as a person with significant control on 30 November 2021
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15 Feb 2022 |
AP01 |
Appointment of Kevin William Walpole as a director on 17 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Thomas Mark Neale as a director on 17 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Christopher Alan Darlington as a director on 17 January 2022
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