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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
14 Mar 2023 |
MR01 |
Registration of charge 040809740003, created on 10 March 2023
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Stephen Mark Hill as a person with significant control on 14 June 2021
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Dermot Joseph Mullins as a person with significant control on 14 June 2021
|
|
|
16 Jun 2021 |
PSC02 |
Notification of Ctn Group Limited as a person with significant control on 14 June 2021
|
|
|
16 Jun 2021 |
PSC07 |
Cessation of Stephen Mark Hill as a person with significant control on 14 June 2021
|
|
|
16 Jun 2021 |
TM01 |
Termination of appointment of Dermot Joseph Mullins as a director on 14 June 2021
|
|
|
16 Jun 2021 |
TM01 |
Termination of appointment of Stephen Mark Hill as a director on 14 June 2021
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Nicholas John, Ewen Naismith as a director on 14 June 2021
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Charles Henry Naismith as a director on 14 June 2021
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Thomas John William Probert as a director on 14 June 2021
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from Unit 3/1 Avenger Close Chandler's Ford Eastleigh Hampshire SO53 4DQ to 16 South End 16 South End Croydon CR0 1DN on 16 June 2021
|
|
|
16 Jun 2021 |
TM02 |
Termination of appointment of Dermot Joseph Mullins as a secretary on 14 June 2021
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Mr Dermot Joseph Mullins as a person with significant control on 2 April 2020
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mr Dermot Joseph Mullins on 2 April 2020
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Mr Dermot Joseph Mullins as a person with significant control on 2 April 2020
|
|