Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
AA |
Full accounts made up to 24 December 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
30 Aug 2023 |
AA |
Full accounts made up to 25 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 047366000006, created on 14 March 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Claire Josephine Owen as a person with significant control on 1 February 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Phillip Thomas Johnston as a person with significant control on 1 February 2023
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 26 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
19 Apr 2022 |
PSC01 |
Notification of Claire Josephine Owen as a person with significant control on 26 February 2021
|
|
|
19 Apr 2022 |
PSC01 |
Notification of Phillip Thomas Johnston as a person with significant control on 26 February 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of Claire Josephine Owen as a person with significant control on 28 July 2021
|
|
|
25 Nov 2021 |
PSC07 |
Cessation of Philip Thomas Johnston as a person with significant control on 28 July 2021
|
|
|
17 Sep 2021 |
MR01 |
Registration of charge 047366000005, created on 14 September 2021
|
|
|
02 Aug 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
31 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2021 |
PSC02 |
Notification of Kefco Group Limited as a person with significant control on 26 February 2021
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of William Huw James as a person with significant control on 26 February 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of William Huw James as a director on 26 February 2021
|
|
|
21 Dec 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
|
|
|
08 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Thomas Johnston on 2 May 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
13 Aug 2019 |
AA |
Group of companies' accounts made up to 23 December 2018
|
|