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Company number 06685049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 AP01 Appointment of Mr Christopher John Pengilley as a director on 29 September 2023
20 Dec 2023 AP01 Appointment of Mr Andrew James Wood as a director on 11 October 2023
15 Sep 2023 PSC04 Change of details for Mr James Edward Mcgurn as a person with significant control on 8 November 2022
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
14 Sep 2023 CH01 Director's details changed for Mr James Edward Mcgurn on 8 November 2022
14 Sep 2023 PSC04 Change of details for Mrs Elizabeth Sally Mcgurn as a person with significant control on 8 November 2022
14 Sep 2023 CH01 Director's details changed for Mrs Elizabeth Sally Mcgurn on 8 November 2022
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 MR04 Satisfaction of charge 066850490001 in full
09 Nov 2022 PSC04 Change of details for Mr James Edward Mcgurn as a person with significant control on 8 November 2022
09 Nov 2022 CH01 Director's details changed for Mr James Edward Mcgurn on 8 November 2022
09 Nov 2022 PSC04 Change of details for Mrs Elizabeth Sally Mcgurn as a person with significant control on 8 November 2022
09 Nov 2022 CH01 Director's details changed for Mrs Elizabeth Sally Mcgurn on 8 November 2022
03 Nov 2022 CH01 Director's details changed for Mrs Elizabeth Sally Mcgurn on 29 October 2022
03 Nov 2022 CH01 Director's details changed for Mr James Edward Mcgurn on 29 October 2022
03 Nov 2022 TM01 Termination of appointment of Elizabeth Ann Foley as a director on 31 October 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
19 May 2022 AP01 Appointment of Mr John Skelton as a director on 10 May 2022
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
08 Sep 2021 CH01 Director's details changed for Mr James Edward Mcgurn on 8 September 2021
08 Sep 2021 CH01 Director's details changed for Mrs Elizabeth Sally Mcgurn on 1 September 2021
07 Sep 2021 CH01 Director's details changed for Mrs Elizabeth Sally Mcgurn on 31 August 2021