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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Timothy Roy Wakeman as a director on 14 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Ian James Duggan as a director on 14 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Jay Pengelly as a director on 14 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Charles James Fox as a director on 14 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Timothy Roy Wakeman as a person with significant control on 14 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from The Old Barn Elms Farm Frieston Heath Caythorpe Lincolnshire NG32 3HD to Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on 15 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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14 Nov 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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09 Nov 2017 |
PSC02 |
Notification of Nwc Holdings Ltd as a person with significant control on 1 November 2017
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09 Nov 2017 |
TM02 |
Termination of appointment of Tracey Elmes as a secretary on 1 November 2017
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09 Nov 2017 |
PSC07 |
Cessation of Darren Nicholas Elmes as a person with significant control on 1 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Darren Nicholas Elmes as a director on 1 November 2017
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