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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30 Oct 2024 |
AA01 |
Current accounting period extended from 21 December 2024 to 31 December 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 053585460001 in full
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 21 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
PSC08 |
Notification of a person with significant control statement
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13 May 2024 |
PSC07 |
Cessation of Suonal Ltd as a person with significant control on 1 March 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 21 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr John Paul Harris on 4 April 2024
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23 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan Robert Kennett on 1 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Wakeham on 1 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Neil Hilton Jagger on 1 February 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 5 Cannonsfield Wheathampstead St. Albans AL4 8HA England to 141C High Street Street Somerset BA16 0EX on 12 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 053585460001, created on 22 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Michael James Kinton as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Suonal Ltd as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Christopher Graham Hoy as a person with significant control on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Robert Kennett as a director on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Neil Hilton Jagger as a director on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Simon Wakeham as a director on 22 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Michael James Kinton as a secretary on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher Graham Hoy as a director on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael James Kinton as a director on 22 December 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Michael James Kinton as a person with significant control on 6 April 2016
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