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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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.
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09 Jul 2024 |
PSC02 |
Notification of Toll Bar 1 Ltd as a person with significant control on 25 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Rachel Elizabeth Thornton as a person with significant control on 25 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Daniel Norman Thornton as a person with significant control on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Nathan Burrell as a director on 25 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Kym Christopher Ellington as a director on 25 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Rachel Elizabeth Thornton as a director on 25 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Martin Robert Thornton as a director on 25 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Norman Thornton on 7 June 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Daniel Norman Thornton as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mrs Rachel Elizabeth Thornton as a person with significant control on 29 September 2023
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25 Jul 2023 |
CS01 |
15/07/23 Statement of Capital gbp 1000
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Norman Thornton as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Rachel Elizabeth Thornton as a person with significant control on 16 July 2021
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.
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06 Apr 2022 |
AP01 |
Appointment of Mr Michael David Westwood as a director on 6 April 2022
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2021
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02 Dec 2021 |
AP01 |
Appointment of Mrs Rachel Elizabeth Thornton as a director on 18 November 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/12/2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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