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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 2 April 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 9 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Kelvin John Reece as a director on 9 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Gareth Clayton Bakewell as a director on 9 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Kelvin Reece as a secretary on 9 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mark Gavin Kerridge as a director on 9 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Patrick Joseph Doran as a director on 9 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mark William Keating as a director on 9 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Karen Doran as a person with significant control on 9 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Patrick Doran as a person with significant control on 9 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Kelvin Reece as a person with significant control on 9 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Gareth Bakewell as a person with significant control on 9 April 2024
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07 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 058656360008 in full
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023
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12 Jul 2022 |
MR04 |
Satisfaction of charge 058656360009 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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05 Mar 2022 |
AP03 |
Appointment of Mr Kelvin Reece as a secretary on 1 October 2021
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05 Mar 2022 |
TM02 |
Termination of appointment of Michael John Davies as a secretary on 1 October 2021
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05 Mar 2022 |
TM02 |
Termination of appointment of Richard Doyle as a secretary on 1 October 2021
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