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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
PSC01 |
Notification of Catherine Ann Caris as a person with significant control on 7 June 2023
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11 Jun 2024 |
PSC01 |
Notification of Sherry Lynn Cowan as a person with significant control on 7 June 2023
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11 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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20 Jun 2023 |
MR01 |
Registration of charge 043002350003, created on 7 June 2023
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12 Jun 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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09 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Jun 2023 |
PSC07 |
Cessation of David Richard Willmington as a person with significant control on 7 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Stephen Alan Sargeant as a person with significant control on 7 June 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of David Richard Willmington as a secretary on 7 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Stephen Alan Sargeant as a director on 7 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of David Richard Willmington as a director on 7 June 2023
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09 Jun 2023 |
AP03 |
Appointment of Jason William Fairfield as a secretary on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Sherry Lynn Cowan as a director on 7 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Catherine Ann Caris as a director on 7 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr David Richard Willmington as a person with significant control on 5 October 2016
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19 Dec 2022 |
PSC04 |
Change of details for Mr Stephen Alan Sargeant as a person with significant control on 3 May 2017
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19 Dec 2022 |
PSC01 |
Notification of David Richard Willmington as a person with significant control on 5 October 2016
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16 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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16 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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17 Jul 2022 |
PSC04 |
Change of details for Mr Stephen Alan Sargeant as a person with significant control on 17 May 2022
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17 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Alan Sargeant on 17 July 2022
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