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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08 Jan 2025 |
AA |
Accounts for a small company made up to 31 August 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Tim Crowch as a director on 28 October 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Stephanie Lorraine Kirton as a director on 23 November 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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03 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Stephanie Lorraine Kirton as a director on 23 November 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of James Stephen Bailey as a director on 1 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Richard Baxendale as a director on 22 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Richard Baxendale as a secretary on 22 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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19 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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17 Apr 2023 |
AP01 |
Appointment of Mr Richard Baxendale as a director on 31 January 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Richard Baxendale as a director on 17 April 2023
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31 Jan 2023 |
AP03 |
Appointment of Mr Richard Baxendale as a secretary on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Richard Baxendale as a director on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Graham Stuart Marshall as a secretary on 31 January 2023
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13 Dec 2022 |
PSC02 |
Notification of Newbrick Group 4 Ltd as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Graham Stuart Marshall as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Amanda Howell as a person with significant control on 13 December 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Tim Crowch as a director on 22 November 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Amanda Howell as a director on 1 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Graham Stuart Marshall as a director on 1 October 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2022 |
MR01 |
Registration of charge 048630380003, created on 24 May 2022
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