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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02 Nov 2020 |
AP03 |
Appointment of Mr Adam John Deeth as a secretary on 19 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Harvinder Singh Azad as a director on 9 October 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Charles Oliver Thomas Pierce on 24 August 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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04 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Feb 2020 |
CH01 |
Director's details changed for Mrs Lesley Pierce on 6 November 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Jamie Anthony Graham Pierce on 5 December 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Thomas Henry Pierce on 6 November 2019
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11 Nov 2019 |
CH01 |
Director's details changed for Mrs Lesley Pierce on 6 November 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Donald Foster Pierce on 7 October 2019
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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27 Jun 2019 |
PSC07 |
Cessation of Richard Thomas Henry Pierce as a person with significant control on 1 November 2018
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07 Mar 2019 |
SH08 |
Change of share class name or designation
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05 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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26 Nov 2018 |
TM02 |
Termination of appointment of David Sambrook as a secretary on 1 October 2018
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25 Nov 2018 |
AP01 |
Appointment of Mr Harvinder Singh Azad as a director on 1 October 2018
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25 Nov 2018 |
AP03 |
Appointment of Harvinder Singh Azad as a secretary on 1 October 2018
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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26 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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06 Jun 2017 |
AP03 |
Appointment of Mr David Sambrook as a secretary on 6 June 2017
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01 Jun 2017 |
TM02 |
Termination of appointment of Harvinder Singh Azad as a secretary on 1 June 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Harvinder Singh Azad as a director on 1 June 2017
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20 Feb 2017 |
CH01 |
Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
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