Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
28 Aug 2024 |
TM02 |
Termination of appointment of Regina Marie Bowater as a secretary on 18 August 2024
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr David Unwin as a director on 21 November 2023
|
|
|
23 Nov 2023 |
AP03 |
Appointment of Ms Regina Marie Bowater as a secretary on 21 November 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of David George Unwin as a director on 21 November 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of David Alan Carpenter as a director on 24 March 2021
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Philip Lee Durose as a director on 7 January 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Mr David George Unwin as a director on 2 September 2021
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mr David Alan Carpenter as a director on 31 December 2020
|
|
|
18 Mar 2021 |
TM01 |
Termination of appointment of David George Unwin as a director on 31 December 2020
|
|
|
18 Mar 2021 |
TM02 |
Termination of appointment of David George Unwin as a secretary on 31 December 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
07 Sep 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
29 Jan 2020 |
AP01 |
Appointment of Mr Philip Lee Durose as a director on 24 January 2020
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
03 Jun 2019 |
AP03 |
Appointment of Mr David George Unwin as a secretary on 29 May 2019
|
|
|
31 May 2019 |
PSC02 |
Notification of Unique Investment Group Limited as a person with significant control on 29 May 2019
|
|
|
31 May 2019 |
AD01 |
Registered office address changed from 27 Marshall Close Fishtoft Boston Lincolnshire PE21 0RX to Unit 17 Marchington Ind. Est. Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP on 31 May 2019
|
|