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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20 Aug 2024 |
AP01 |
Appointment of Mr Stephen Swift as a director on 5 August 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 May 2024 |
TM01 |
Termination of appointment of James Higginbotham as a director on 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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19 Jul 2022 |
MR01 |
Registration of charge 043159930015, created on 18 July 2022
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 Dec 2020 |
AP01 |
Appointment of Mr James Higginbotham as a director on 30 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Paul Gough as a director on 30 November 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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13 Mar 2020 |
RP04TM02 |
Second filing for the termination of Steven Charles Hunt as a secretary
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13 Mar 2020 |
RP04TM01 |
Second filing for the termination of Steven Charles Hunt as a director
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11 Feb 2020 |
TM01 |
Termination of appointment of Steven Charles Hunt as a director on 31 January 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 13/03/2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Steven Charles Hunt as a secretary on 31 January 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 13/03/2020
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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07 Dec 2018 |
PSC01 |
Notification of Tony Mallin as a person with significant control on 6 April 2016
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07 Dec 2018 |
PSC07 |
Cessation of Star Asset Finance Limited as a person with significant control on 7 December 2018
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13 Sep 2018 |
MR01 |
Registration of charge 043159930014, created on 31 August 2018
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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