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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr James Andrew George Jones on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew John Owen on 31 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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14 Dec 2023 |
PSC07 |
Cessation of Emma Elizabeth Lindsey as a person with significant control on 12 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of James Andrew George Jones as a person with significant control on 12 December 2023
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13 Dec 2023 |
PSC02 |
Notification of M-Mover Holding Limited as a person with significant control on 12 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Timothy Guy Charles as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Hugh Edward Freer as a director on 1 September 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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29 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr Timothy Guy Charles as a director on 1 June 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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07 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture, cross company guarantee made between the company, rentals and holdings 17/02/2020
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04 Mar 2020 |
MR01 |
Registration of charge 067767970004, created on 25 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2019 |
TM01 |
Termination of appointment of Lynne Elizabeth Theobald as a director on 9 August 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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19 Dec 2018 |
PSC01 |
Notification of Emma Elizabeth Lindsey as a person with significant control on 19 December 2018
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