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 |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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11 Oct 2022 |
PSC07 |
Cessation of Catherine Baxendale as a person with significant control on 29 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Toby Oliver James Baxendale as a person with significant control on 29 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Starlight Capital Limited as a person with significant control on 29 September 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 040748760198, created on 28 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr Toby Oliver James Baxendale as a person with significant control on 30 September 2021
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11 Oct 2021 |
PSC01 |
Notification of Catherine Baxendale as a person with significant control on 30 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Toby Oliver James Baxendale as a director on 18 June 2020
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 040748760197, created on 15 December 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
PSC07 |
Cessation of Arthur Noel Witchell as a person with significant control on 18 June 2020
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01 Jul 2020 |
PSC01 |
Notification of Toby Oliver James Baxendale as a person with significant control on 18 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Angela Vivien Tucker as a person with significant control on 18 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Mark Peter Hill as a person with significant control on 18 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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18 Feb 2020 |
MR04 |
Satisfaction of charge 162 in full
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