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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08 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Sean Callison as a director on 16 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Douglas Ostrich as a director on 16 May 2024
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09 Oct 2023 |
CH03 |
Secretary's details changed for Mr Brian Mcallion on 5 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Aug 2023 |
AD01 |
Registered office address changed from Penningtons Manches Llp 125 Wood Street London EC2V 7AN England to 125 Wood Street London EC2V 7AW on 23 August 2023
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21 Jun 2023 |
AP03 |
Appointment of Mr Brian Mcallion as a secretary on 21 June 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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31 Oct 2022 |
TM02 |
Termination of appointment of Jack Welsh as a secretary on 29 August 2022
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10 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
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01 Apr 2022 |
AP03 |
Appointment of Mr Jack Welsh as a secretary on 28 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Planet House Minerva Business Park Lynch Wood Peterborough Cambs PE2 6FT to Penningtons Manches Llp 125 Wood Street London EC2V 7AN on 1 April 2022
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16 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr. Doug Ostrich as a director
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15 Feb 2022 |
AP01 |
Appointment of Mr. David Webster as a director on 8 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr. Doug Osterich as a director on 8 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/02/22
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15 Feb 2022 |
TM01 |
Termination of appointment of Ian Carter as a director on 8 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Debbie Jayne Carter as a director on 8 February 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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