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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11 Jun 2024 |
MR01 |
Registration of charge 065157750006, created on 10 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to C/O Primetake Limited Reepham Road Fiskerton Lincoln LN3 4EZ on 29 April 2024
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Christopher Gordon Rowe as a director on 6 February 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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18 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Simon Leslie Grove as a director on 22 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Jonathon David Grove as a director on 22 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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06 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Oct 2021 |
PSC02 |
Notification of Ensco 1416 Limited as a person with significant control on 24 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Leszek Richard Litwinowicz as a person with significant control on 24 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Kevin Hilton as a person with significant control on 24 September 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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11 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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07 Dec 2020 |
MR04 |
Satisfaction of charge 065157750004 in full
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26 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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28 Aug 2020 |
MR01 |
Registration of charge 065157750005, created on 20 August 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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10 Feb 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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