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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30 Sep 2024 |
CH03 |
Secretary's details changed for Mr Norman David Vaughan on 1 January 2023
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Norman David Vaughan on 31 December 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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26 Nov 2021 |
AP03 |
Appointment of Mr Norman David Vaughan as a secretary on 15 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Michael Charles Greely as a secretary on 15 November 2021
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
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29 Jul 2021 |
PSC02 |
Notification of Proco Pte. Ltd. as a person with significant control on 30 June 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Richard John Gray as a director on 1 July 2021
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13 Jul 2021 |
PSC02 |
Notification of Riverview Maltings Ltd as a person with significant control on 1 July 2021
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13 Jul 2021 |
AP02 |
Appointment of Riverview Maltings Ltd as a director on 1 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Norman David Vaughan as a director on 1 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Douglas Wesley Johnstone as a person with significant control on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Elaine Johnstone as a director on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Richard David Coles as a director on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Douglas Wesley Johnstone as a director on 30 June 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Burnside 34 Forest Drive Keston Park Keston Kent BR2 6EF to Lucys Hill 1 Lucy's Hill, 26 Banks Road Poole BH13 7QE on 6 July 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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