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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01 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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24 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Jul 2023 |
MR04 |
Satisfaction of charge 048025630001 in full
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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14 Apr 2023 |
AP01 |
Appointment of Mr Dean Tierney as a director on 1 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Peter George Mcdaniel as a director on 1 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Massimo Farina as a director on 1 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr David John Launder as a director on 1 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Kevin Brian Mitchell as a director on 1 March 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Aug 2022 |
PSC07 |
Cessation of Leigh Whybrow as a person with significant control on 9 August 2022
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05 May 2022 |
PSC04 |
Change of details for Mr William John Gillmurray as a person with significant control on 1 April 2022
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03 May 2022 |
PSC07 |
Cessation of Annette Kither-Whybrow as a person with significant control on 2 April 2022
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03 May 2022 |
PSC07 |
Cessation of Susan Gillmurray as a person with significant control on 2 April 2022
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21 Apr 2022 |
PSC01 |
Notification of Susan Gillmurray as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC01 |
Notification of Leigh Whybrow as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr William John Gillmurray as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC01 |
Notification of Annette Kither-Whybrow as a person with significant control on 1 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
AP01 |
Appointment of Mrs Annette Kither-Whybrow as a director on 1 January 2020
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21 Apr 2022 |
AP01 |
Appointment of Mrs Susan Gillmurray as a director on 1 January 2020
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21 Apr 2022 |
AP01 |
Appointment of Mr Leigh Whybrow as a director on 1 January 2020
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29 Mar 2022 |
MR01 |
Registration of charge 048025630001, created on 17 March 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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