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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24 Jul 2024 |
PSC04 |
Change of details for Mr Martin Gerald Seigfried Petherick as a person with significant control on 24 July 2024
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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
MR01 |
Registration of charge 041340880002, created on 12 April 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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03 Aug 2023 |
PSC04 |
Change of details for Mr Martin Gerald Seigfried Petherick as a person with significant control on 2 March 2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from Close Gate House 47 High Street Salisbury Wiltshire SP1 2PB to 36 Endless Street Endless Street Salisbury SP1 3UH on 26 September 2022
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
PSC04 |
Change of details for Mr Martin Gerald Seigfried Petherick as a person with significant control on 22 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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30 Nov 2021 |
MR04 |
Satisfaction of charge 041340880001 in full
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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04 Jan 2021 |
PSC07 |
Cessation of John Charles Frederick Parry as a person with significant control on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of John Charles Frederick Parry as a director on 1 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jan 2020 |
AP03 |
Appointment of Mr Martin Gerald Siegfried Petherick as a secretary on 24 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Justin Mark Moss as a director on 24 January 2020
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24 Jan 2020 |
PSC07 |
Cessation of Justin Mark Moss as a person with significant control on 24 January 2020
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24 Jan 2020 |
TM02 |
Termination of appointment of Justin Mark Moss as a secretary on 24 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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