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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09 May 2022 |
MR01 |
Registration of charge 054958270009, created on 6 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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15 Nov 2021 |
MR01 |
Registration of charge 054958270008, created on 12 November 2021
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07 Sep 2021 |
SH02 |
Statement of capital on 28 July 2021
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02 Sep 2021 |
RP04TM01 |
Second filing for the termination of Beverley Jane Foulston as a director
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02 Sep 2021 |
RP04TM01 |
Second filing for the termination of Robert James Foulston as a director
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24 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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23 Aug 2021 |
PSC02 |
Notification of Creightons Plc as a person with significant control on 28 July 2021
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11 Aug 2021 |
MR04 |
Satisfaction of charge 054958270007 in full
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05 Aug 2021 |
AP01 |
Appointment of Mr Eamon Murphy as a director on 29 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Ms Phillippa Clark as a director on 29 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Bernard James Mary Johnson as a director on 29 July 2021
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02 Aug 2021 |
PSC03 |
Notification of Creightons Plc as a person with significant control on 29 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 28 High Street Rickmansworth WD3 1ER England to 1210 Lincoln Road Peterborough PE4 6nd on 2 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Nicholas Desmond John O'shea as a director on 29 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Robert James Foulston as a director on 29 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 02/09/2021.
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02 Aug 2021 |
TM01 |
Termination of appointment of Beverley Jane Foulston as a director on 29 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 02/09/2021.
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02 Aug 2021 |
PSC07 |
Cessation of Beverley Jane Foulston as a person with significant control on 29 July 2021
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02 Aug 2021 |
AP04 |
Appointment of Saxon Coast Consultants Ltd as a secretary on 29 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Robert James Foulston as a person with significant control on 29 July 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from 26 High Street Rickmansworth Herts WD3 1ER England to 28 High Street Rickmansworth WD3 1ER on 6 April 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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