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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 12 July 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CH01 |
Director's details changed for Ms Marina Suzana Bulearca on 24 August 2023
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08 Jan 2023 |
TM01 |
Termination of appointment of Duncan Perry as a director on 31 December 2022
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08 Jan 2023 |
AP01 |
Appointment of Mr Christopher James Easteal as a director on 3 January 2023
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08 Jan 2023 |
TM02 |
Termination of appointment of Duncan Perry as a secretary on 31 December 2022
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2022 |
AP01 |
Appointment of Mr Samuel Thomas Roger Heygate as a director on 22 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Grant Derrick Dixon as a director on 11 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Steven Ian Brown as a director on 11 January 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Spencer James Priestley as a director on 1 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Colin Charles Evans as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Marcus Timothy Jackson Orchard as a director on 1 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 066123380004, created on 1 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Pbsl Bidco Limited as a person with significant control on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Spencer James Priestley as a person with significant control on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Sarah Evans as a person with significant control on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Colin Charles Evans as a person with significant control on 1 March 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Spencer James Priestley as a person with significant control on 6 April 2016
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