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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13 Nov 2024 |
TM02 |
Termination of appointment of Paul Stuart Preece as a secretary on 13 November 2024
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05 Aug 2024 |
AP03 |
Appointment of Mr Paul Stuart Preece as a secretary on 2 August 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Lee Andrew Darling as a secretary on 2 August 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Jun 2024 |
MR04 |
Satisfaction of charge 033987880002 in full
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19 Jan 2024 |
AP03 |
Appointment of Mr Lee Andrew Darling as a secretary on 31 December 2023
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19 Jan 2024 |
TM02 |
Termination of appointment of Robert Richard Muir as a secretary on 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr John Peter Oswald Cole as a director on 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mrs Joanna Caroline Bennett-Coles as a director on 11 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew James Feilden on 1 December 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Dec 2021 |
MR01 |
Registration of charge 033987880003, created on 22 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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06 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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20 May 2021 |
PSC01 |
Notification of Robert Duncan Glen as a person with significant control on 7 May 2019
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21 Jan 2021 |
AAMD |
Amended group of companies' accounts made up to 30 September 2019
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20 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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23 Jul 2019 |
TM01 |
Termination of appointment of Curtis Moll as a director on 7 May 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Charles Merideth Moll as a director on 7 May 2019
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