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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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Nicolas Arthur House as a director on 28 February 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Patrick Periton as a director on 31 October 2021
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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26 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
AP01 |
Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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28 Oct 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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28 Oct 2021 |
PSC02 |
Notification of Grant & Stone Limited as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Mark Patrick Periton as a person with significant control on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Peter Allan Cudd as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Richard Philip Robinson as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Kevin Peter Fenlon as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Nicolas Arthur House as a director on 26 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Jennifer Ruth Periton as a secretary on 26 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 22 the Square the Millfields Plymouth Devon PL1 3JX to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 28 October 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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