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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of David Bernard Underwood as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Robert Raymond Carpenter as a director on 25 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
PSC01 |
Notification of Timothy Salter as a person with significant control on 1 January 2022
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23 Mar 2022 |
PSC01 |
Notification of Dean Kassar as a person with significant control on 1 January 2022
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23 Mar 2022 |
PSC07 |
Cessation of Robert Raymond Carpenter as a person with significant control on 1 January 2022
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23 Mar 2022 |
PSC07 |
Cessation of David Bernard Underwood as a person with significant control on 1 January 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Angela Clare Underwood as a director on 23 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Lisa Ann Carpenter as a director on 31 December 2021
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15 Mar 2022 |
TM02 |
Termination of appointment of Angela Clare Underwood as a secretary on 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
AP01 |
Appointment of Mr Timothy Salter as a director on 23 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Dean Kassar as a director on 23 September 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Lisa Ann Carpenter on 26 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Raymond Carpenter on 26 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Robert Raymond Carpenter as a person with significant control on 26 March 2021
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10 Dec 2020 |
CH01 |
Director's details changed for Mr David Bernard Underwood on 20 November 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mrs Angela Clare Underwood on 20 November 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr David Bernard Underwood as a person with significant control on 20 November 2020
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