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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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16 Jul 2024 |
AP01 |
Appointment of Mr Adrian David Crossley as a director on 1 July 2024
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17 Jun 2024 |
MR01 |
Registration of charge 058667690007, created on 13 June 2024
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01 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr John David Worthington on 29 August 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Lloyd Jinks as a director on 30 September 2023
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05 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Lloyd Jinks as a director on 1 October 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Philip Andrew Wilding as a director on 31 July 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Philip Andrew Wilding as a secretary on 31 July 2022
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28 Nov 2022 |
RP04CH01 |
Second filing to change the details of Philip Andrew Wilding as a director
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28 Nov 2022 |
RP04CH03 |
Second filing to change the details of Philip Andrew Wilding as a secretary
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr John David Worthington on 29 September 2022
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29 Sep 2022 |
CH03 |
Secretary's details changed for Mr Philip Andrew Wilding on 29 September 2022
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ANNOTATION
Clarification a second filed CH03 was registered on 28/11/2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Andrew Wilding on 29 September 2022
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ANNOTATION
Clarification a second filed CH01 was registered on 28/11/2022
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22 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 058667690003 in full
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04 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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12 Oct 2021 |
MR01 |
Registration of charge 058667690006, created on 30 September 2021
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07 Oct 2021 |
MR01 |
Registration of charge 058667690005, created on 1 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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25 Aug 2021 |
MR04 |
Satisfaction of charge 058667690004 in full
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