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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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19 Dec 2022 |
MR01 |
Registration of charge 043083080001, created on 5 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
AP03 |
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 22 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Stephen John Pickup as a secretary on 22 June 2021
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22 Apr 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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21 Jan 2021 |
PSC07 |
Cessation of Keith Clarke as a person with significant control on 6 April 2016
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21 Jan 2021 |
PSC07 |
Cessation of Carlton Investment (Holdings) Ltd as a person with significant control on 6 April 2016
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21 Jan 2021 |
PSC02 |
Notification of Wainstones Investments Limited as a person with significant control on 6 April 2016
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21 Jan 2021 |
AP03 |
Appointment of Stephen John Pickup as a secretary on 9 December 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Jayne Margaret Hodgson as a director on 9 December 2020
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21 Jan 2021 |
TM02 |
Termination of appointment of Jayne Margaret Hodgson as a secretary on 9 December 2020
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06 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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27 Oct 2020 |
AP01 |
Appointment of Mr Stephen John Pickup as a director on 17 September 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Matthew Ian Shields as a director on 17 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Alan White as a director on 30 June 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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