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 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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05 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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10 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr David Sebastian Humber Hall as a person with significant control on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr David Sebastian Humber Hall on 17 July 2023
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mr Neal John Pallett as a person with significant control on 17 January 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Neal John Pallett on 17 January 2022
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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28 Jul 2021 |
PSC04 |
Change of details for Mr Neal John Pallett as a person with significant control on 14 August 2020
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26 Jul 2021 |
CH01 |
Director's details changed for Mr David Sebastian Humber Hall on 26 July 2021
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01 Dec 2020 |
MR01 |
Registration of charge 049976280002, created on 25 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Nov 2020 |
PSC04 |
Change of details for Mr Neal John Pallett as a person with significant control on 14 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr David Sebastian Humber Hall as a person with significant control on 29 June 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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29 Jul 2020 |
PSC04 |
Change of details for Mr David Sebastian Humber Hall as a person with significant control on 20 December 2019
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29 Jul 2020 |
PSC04 |
Change of details for Mr Neal John Pallett as a person with significant control on 3 July 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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28 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2019
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28 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2019
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