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)
|
|
26 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
|
|
|
25 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Edward Philip Ethelston as a director
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr Philip Andrew Baker as a director on 30 October 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Mr Adrian William O'hickey as a director on 30 October 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Mr Edward Philip Ethelson as a director on 30 October 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/11/24.
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Ross Tristan Pomery as a director on 30 October 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Marcus Paul Tulloch as a director on 30 October 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Grant Rogers as a director on 30 October 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Matthew Phillip Grist as a director on 30 October 2024
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Moorman on 1 October 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
04 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Mr Ross Tristan Pomery on 1 March 2020
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
27 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
06 Oct 2021 |
PSC02 |
Notification of Jubb Group Limited as a person with significant control on 15 March 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
29 Sep 2021 |
PSC07 |
Cessation of Tlc Consultants Ltd as a person with significant control on 15 March 2021
|
|
|
19 Jul 2021 |
AA |
Full accounts made up to 30 November 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
25 Jul 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Ross Tristan Pomery as a director on 25 February 2020
|
|
|
22 Nov 2019 |
MR01 |
Registration of charge 040806190004, created on 21 November 2019
|
|