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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04 Sep 2024 |
AP01 |
Appointment of Timothy Frederick Boxford as a director on 22 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark David Hobson as a director on 22 July 2024
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04 Sep 2024 |
AP01 |
Appointment of Sharon Rachel Trott as a director on 22 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Colin Tompkins as a director on 22 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Nicholas John Keightley as a director on 22 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Fergus Menzies Lowe as a director on 22 July 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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24 Jul 2024 |
PSC02 |
Notification of Maber Eot Limited as a person with significant control on 22 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Mark David Hobson as a person with significant control on 22 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2022
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15 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jun 2022 |
TM01 |
Termination of appointment of Steve Harveer Basran as a director on 16 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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18 Feb 2020 |
CH01 |
Director's details changed for Steve Harveer Basran on 18 February 2020
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Steve Harveer Basran on 30 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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