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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26 Sep 2024 |
AP01 |
Appointment of Mr Edward James Blount as a director on 16 September 2024
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26 Sep 2024 |
AP03 |
Appointment of Mr Edward James Blount as a secretary on 26 September 2024
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26 Sep 2024 |
TM02 |
Termination of appointment of Gary John Russell as a secretary on 26 September 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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11 Jun 2024 |
MR01 |
Registration of charge 062999410004, created on 5 June 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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28 Feb 2023 |
PSC05 |
Change of details for Clegg Eot Limiterd as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Clegg Eot Limiterd as a person with significant control on 11 November 2021
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27 Feb 2023 |
PSC07 |
Cessation of Steve Giltrap as a person with significant control on 9 November 2021
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27 Feb 2023 |
PSC07 |
Cessation of Keith Anderson as a person with significant control on 9 November 2021
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27 Feb 2023 |
PSC07 |
Cessation of Simon Blackburn as a person with significant control on 9 November 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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12 Jan 2021 |
PSC01 |
Notification of Keith Anderson as a person with significant control on 7 April 2016
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11 Jan 2021 |
PSC01 |
Notification of Simon Blackburn as a person with significant control on 7 April 2016
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11 Jan 2021 |
PSC01 |
Notification of Steve Giltrap as a person with significant control on 7 April 2016
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11 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2021
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15 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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