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 Oct 2024 |
PSC01 |
Notification of Adrian Smith as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Church Lane Humberston Ltd as a person with significant control on 30 October 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 28 June 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Sze Yeung as a director on 12 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
PSC07 |
Cessation of Maurice George Call as a person with significant control on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Gary Steven Simmons as a director on 13 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Maurice George Call as a director on 13 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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05 Mar 2024 |
PSC01 |
Notification of Maurice George Call as a person with significant control on 4 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Gary Steven Simmons as a director on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Maurice George Call as a director on 4 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Gary Steven Simmons as a director on 16 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Maurice George Call as a director on 16 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Maurice George Call as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC01 |
Notification of Maurice George Call as a person with significant control on 22 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Gary Simmons as a director on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Maurice George Call as a director on 22 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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30 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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