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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15 Nov 2024 |
AP01 |
Appointment of Mr Eliot Phillip Haynes as a director on 1 November 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Adam Dudek as a director on 30 September 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Matthew John England as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Daniel Joseph England as a director on 7 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Terry Burrows as a director on 7 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Mr Terry Burrows as a secretary on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Svein Olav Stølen as a director on 7 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Adam Dudek as a director on 7 March 2024
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14 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2024 |
PSC07 |
Cessation of Radiant Holdings Limited as a person with significant control on 7 March 2024
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10 Jan 2024 |
MR04 |
Satisfaction of charge 046008290002 in full
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
PSC02 |
Notification of Radiant Holdings Limited as a person with significant control on 17 August 2020
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31 May 2023 |
PSC07 |
Cessation of Matthew John England as a person with significant control on 17 August 2020
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31 May 2023 |
PSC07 |
Cessation of Daniel England as a person with significant control on 17 August 2020
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Joseph England on 18 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Terry Burrows on 18 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT United Kingdom to Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT on 19 August 2021
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