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)
|
|
29 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2023
|
|
|
21 Oct 2024 |
PSC07 |
Cessation of Joone Mary Oliver as a person with significant control on 13 October 2023
|
|
|
21 Oct 2024 |
CS01 |
07/10/24 Statement of Capital gbp 14
|
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Mr Antony Roose on 13 August 2024
|
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Mr Leslie Lemmon on 13 August 2024
|
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Mr Scott Macfarlane on 13 August 2024
|
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen John Hutchinson on 13 August 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mr Scott Mcfarlane on 28 April 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mr Lesley Lemmon on 28 April 2024
|
|
|
29 Apr 2024 |
AD01 |
Registered office address changed from 11 Whispering Meadows Sykehouse South Yorkshire DN14 9FB to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 29 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Quentin Mark Oliver as a director on 26 April 2024
|
|
|
26 Apr 2024 |
TM02 |
Termination of appointment of Joone Mary Oliver as a secretary on 26 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Stephen John Hutchinson as a director on 23 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Scott Mcfarlane as a director on 23 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Antony Roose as a director on 23 April 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Lesley Lemmon as a director on 23 April 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Christian David Maule as a director on 15 March 2024
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Christian David Maule as a director on 15 December 2023
|
|
|
17 Dec 2023 |
TM01 |
Termination of appointment of Joone Mary Oliver as a director on 15 December 2023
|
|
|
08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/10/2024.
|
|
|
13 Oct 2023 |
PSC01 |
Notification of Joone Mary Oliver as a person with significant control on 27 September 2023
|
|
|
12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
|
|
|
06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|