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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31 Jan 2025 |
MR01 |
Registration of charge 058812830008, created on 29 January 2025
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28 Jan 2025 |
MR04 |
Satisfaction of charge 058812830006 in full
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21 Oct 2024 |
AP01 |
Appointment of Ms Jane Marie Mclintock as a director on 8 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mrs Helen Lumb as a director on 8 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Michael Phelan as a director on 8 October 2024
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Malcolm James Workman as a director on 28 March 2024
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10 Apr 2024 |
AP03 |
Appointment of Ms Emma-Lucy Carruthers as a secretary on 28 March 2024
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10 Apr 2024 |
PSC02 |
Notification of Shire Leasing Plc as a person with significant control on 28 March 2024
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10 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of John Worton as a director on 28 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Alan Hugh Rutherford as a secretary on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Alan Hugh Rutherford as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Martin Edward Smith as a director on 28 March 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge 058812830007, created on 9 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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20 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Feb 2022 |
MR01 |
Registration of charge 058812830006, created on 23 February 2022
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15 Dec 2021 |
MR01 |
Registration of charge 058812830005, created on 15 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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