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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18 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Lucy Mcallister as a director
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18 Sep 2024 |
RP04TM01 |
Second filing for the termination of Susan Toone as a director
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18 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Jeremy David Mills as a director
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Susan Veronica Toone as a director on 22 January 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 18/09/2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Lucy Downes Mcallister as a director on 22 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/09/2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jeremy David Mills as a director on 22 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/09/2024
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17 Nov 2023 |
AP01 |
Appointment of Mr Julian Charles Redvers Green as a director on 5 September 2023
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12 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Fiona Claire Lowry as a director on 28 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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15 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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22 Apr 2020 |
CH01 |
Director's details changed for Miss Susan Veronica Toone on 10 March 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture/cross guarantee/deed of priority 10/03/2020
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16 Mar 2020 |
PSC02 |
Notification of The Classic Prop Hire Company Ltd as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Linda Barbara Gardiner as a person with significant control on 10 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to 11&12 Trident Way Southall UB2 5LF on 16 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Linda Barbara Gardiner as a director on 10 March 2020
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16 Mar 2020 |
TM02 |
Termination of appointment of Linda Barbara Gardiner as a secretary on 10 March 2020
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