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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13 Nov 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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07 Nov 2024 |
MR01 |
Registration of charge 062994890006, created on 18 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 062994890004, created on 18 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 062994890005, created on 18 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Keith Clarence Bareham as a person with significant control on 18 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Elemy Group Limited as a person with significant control on 18 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Richard Antony Brine as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Keith Clarence Bareham as a director on 18 October 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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28 Feb 2024 |
MR04 |
Satisfaction of charge 062994890002 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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19 Nov 2018 |
AP03 |
Appointment of Mr James Robert Batih as a secretary on 19 November 2018
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19 Nov 2018 |
TM02 |
Termination of appointment of Michael Roland Dowson as a secretary on 19 November 2018
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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04 Dec 2017 |
CH01 |
Director's details changed for Mr Keith Clarence Bareham on 1 December 2017
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