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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30 May 2022 |
MR01 |
Registration of charge 043411680021, created on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 043411680022, created on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 043411680023, created on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 043411680024, created on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 043411680025, created on 27 May 2022
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30 May 2022 |
MR01 |
Registration of charge 043411680026, created on 27 May 2022
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09 May 2022 |
MR01 |
Registration of charge 043411680016, created on 28 April 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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26 Oct 2021 |
MR04 |
Satisfaction of charge 15 in full
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25 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Feb 2020 |
PSC02 |
Notification of Bear East Holdings Limited as a person with significant control on 10 February 2020
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18 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2020
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14 Feb 2020 |
AP03 |
Appointment of Mr John Jeremy King as a secretary on 10 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mrs Lindsay Jane King as a director on 10 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey Stokes as a director on 10 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Russell John Melvin as a director on 10 February 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of Geoffrey Stokes as a secretary on 10 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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30 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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28 Nov 2018 |
MR04 |
Satisfaction of charge 13 in full
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17 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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