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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2023 |
PSC01 |
Notification of Antony Jon Rothwell as a person with significant control on 1 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Richard Andrew Rothwell as a person with significant control on 1 April 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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02 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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20 Dec 2019 |
PSC01 |
Notification of Richard Andrew Rothwell as a person with significant control on 20 December 2019
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09 Dec 2019 |
PSC07 |
Cessation of Robert Graham Judson as a person with significant control on 6 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Maureen Claire Judson as a person with significant control on 6 November 2019
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09 Dec 2019 |
TM02 |
Termination of appointment of Maureen Claire Judson as a secretary on 6 November 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Maureen Claire Judson as a director on 6 November 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Robert Graham Judson as a director on 6 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 039707280002, created on 6 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Richard Andrew Rothwell as a director on 4 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Antony Jon Rothwell as a director on 4 November 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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