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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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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04 Feb 2022 |
TM01 |
Termination of appointment of John Struthers Pollard as a director on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Yoxall as a director on 4 February 2022
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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29 May 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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01 Apr 2020 |
MR01 |
Registration of charge 039918400006, created on 19 March 2020
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25 Feb 2020 |
PSC01 |
Notification of John Struthers Pollard as a person with significant control on 3 February 2020
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25 Feb 2020 |
PSC01 |
Notification of Gordon Oliver Pollard as a person with significant control on 3 February 2020
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25 Feb 2020 |
PSC01 |
Notification of Douglas Earle Pollard as a person with significant control on 3 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr John Struthers Pollard as a director on 3 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Douglas Earle Pollard as a director on 3 February 2020
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11 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Stephen Chien-Ying Cheng as a director on 3 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Thomas Andrew Atfield as a director on 3 February 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Christine Ann Scotson as a secretary on 3 February 2020
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11 Feb 2020 |
PSC07 |
Cessation of Susan Yoxall as a person with significant control on 3 February 2020
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11 Feb 2020 |
PSC07 |
Cessation of Stuart Bruce Godfree as a person with significant control on 3 February 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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