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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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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21 Jun 2024 |
MR01 |
Registration of charge 041336480004, created on 20 June 2024
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28 May 2024 |
MR04 |
Satisfaction of charge 041336480002 in full
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22 May 2024 |
MR01 |
Registration of charge 041336480003, created on 7 May 2024
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17 May 2024 |
MR01 |
Registration of charge 041336480002, created on 7 May 2024
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10 May 2024 |
MR01 |
Registration of charge 041336480001, created on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Nicholas Angelo Bortone as a director on 7 May 2024
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07 May 2024 |
PSC02 |
Notification of Davis and Birch Holdings Limited as a person with significant control on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Kim Lesley Wall as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Charles Percy Victor Wall as a director on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of Charles Percy Victor Wall as a person with significant control on 7 May 2024
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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