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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07 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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11 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Carl Leake on 7 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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08 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Carl Leake on 7 February 2023
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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30 Jul 2020 |
PSC01 |
Notification of Carl Simon Leake as a person with significant control on 1 June 2020
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27 Jul 2020 |
PSC07 |
Cessation of Mark Glazier as a person with significant control on 1 June 2020
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27 Jul 2020 |
PSC07 |
Cessation of Graeme Fraser as a person with significant control on 1 June 2020
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27 Jul 2020 |
PSC07 |
Cessation of Emma Glazier as a person with significant control on 1 June 2020
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27 Jul 2020 |
PSC07 |
Cessation of Matthew Dummer as a person with significant control on 1 June 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Matthew Dummer as a director on 1 June 2020
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27 Jul 2020 |
PSC07 |
Cessation of Debra Fraser as a person with significant control on 1 June 2020
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27 Jul 2020 |
PSC07 |
Cessation of Nicola Dummer as a person with significant control on 1 June 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Amk Chauffeur Drive Limited as a secretary on 1 June 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Graeme Fraser as a director on 1 June 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Mark Glazier as a director on 1 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Gliderite Building 4 Millbrook Road Birkenhead Merserside CH41 1FL England to 4 Millbrook Road Birkenhead Merseyside CH41 1FL on 30 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Amk Building, Mill Lane Passfield Liphook Hampshire GU30 7RP to Gliderite Building 4 Millbrook Road Birkenhead Merserside CH41 1FL on 17 June 2020
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