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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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Neil Mcdonald as a director on 8 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Richard James Hemans as a director on 8 July 2024
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15 Mar 2024 |
MR01 |
Registration of charge 066657620004, created on 12 March 2024
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18 Jan 2024 |
AA |
Full accounts made up to 20 April 2023
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13 Nov 2023 |
AA01 |
Current accounting period shortened from 20 April 2024 to 31 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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19 May 2023 |
PSC02 |
Notification of Blue Diamond Uk Limited as a person with significant control on 21 April 2023
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19 May 2023 |
PSC07 |
Cessation of Jonathan Andrew Kitching as a person with significant control on 21 April 2023
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19 May 2023 |
PSC07 |
Cessation of David Anthony Brown as a person with significant control on 21 April 2023
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19 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 066657620003 in full
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Andrew Kitching as a director on 21 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of David Anthony Brown as a director on 21 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Richard James Hemans as a director on 21 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Alan Roper as a director on 21 April 2023
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27 Apr 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 20 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to Brambridge Park Garden Centre Kiln Lane Brambridge Eastleigh Hampshire SO50 6HT on 27 April 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Aug 2021 |
PSC04 |
Change of details for Jonathan Andrew Kitching as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr David Anthony Brown as a person with significant control on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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