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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24 Sep 2024 |
MR01 |
Registration of charge 059840170002, created on 11 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 059840170001, created on 11 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Muhammad Romanowicz as a director on 11 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Wilmot Hale as a director on 11 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Gaynor Hale as a director on 11 September 2024
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13 Sep 2024 |
PSC02 |
Notification of Nce Projects and Services Ltd as a person with significant control on 11 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Jonathan Wilmot Hale as a person with significant control on 11 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Gaynor Hale as a person with significant control on 11 September 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
PSC01 |
Notification of Gaynor Hale as a person with significant control on 31 March 2019
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02 Apr 2019 |
PSC01 |
Notification of Jonathan Wilmot Hale as a person with significant control on 31 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Glynys Anne Keogh as a person with significant control on 31 March 2019
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02 Apr 2019 |
PSC07 |
Cessation of Clive Gary Keogh as a person with significant control on 31 March 2019
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02 Apr 2019 |
AP01 |
Appointment of Mrs Gaynor Hale as a director on 31 March 2019
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