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)
|
|
10 Jul 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
|
|
|
02 Jul 2024 |
PSC02 |
Notification of Turner & Price Limited as a person with significant control on 1 July 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of John Robert Gould as a person with significant control on 1 July 2024
|
|
|
02 Jul 2024 |
AP03 |
Appointment of Thamer Hamandi as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of John Robert Gould as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Paul Damian Brittain as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of Paul Brittain as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Andrew Mark Selley as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Philip David John Atyeo as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Miss Alison Brogan as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from 24 Wiltshire Road Dairycoates Ind Estate Hull East Yorkshire HU4 6PD to 814 Leigh Road Slough SL1 4BD on 2 July 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
09 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
09 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mr John Robert Gould on 1 January 2024
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
12 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
12 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
25 Apr 2022 |
TM01 |
Termination of appointment of Richard John Brown as a director on 1 April 2022
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mr Paul Damian Brittain as a director on 1 April 2022
|
|