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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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Michael Williams as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Richard Mark Lee as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Robert Thomas Cage as a director on 31 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Alan Thomas as a director on 7 October 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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24 May 2024 |
AP01 |
Appointment of Mr Paul Michael Williams as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Robert Alan Styring as a director on 24 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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08 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Mark Lee on 1 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Cage on 1 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 23 Falconers Park Falconers Park Sawbridgeworth Hertfordshire CM21 0AU England to The Royals Altrincham Road Manchester M22 4BJ on 31 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Jennifer Cage as a secretary on 1 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Richard Mark Lee as a person with significant control on 1 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Jennifer Cage as a person with significant control on 1 October 2023
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31 Oct 2023 |
PSC02 |
Notification of Ripe Thinking Two Limited as a person with significant control on 1 October 2023
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Robert Thomas Cage as a director on 31 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/03/2023
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