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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18 Dec 2024 |
AA |
Full accounts made up to 30 April 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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03 Jul 2024 |
PSC02 |
Notification of Frazer & Tabberer Group Ltd as a person with significant control on 1 June 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr Duncan John Frazer as a person with significant control on 1 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of David Michael Thornton as a director on 1 May 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Robert Peberday as a director on 1 May 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Andrew Michael Fraser as a director on 1 May 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Alan Leslie James as a director on 1 May 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Roger Attisha as a director on 1 May 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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03 May 2022 |
MR01 |
Registration of charge 069380020003, created on 14 April 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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05 Feb 2021 |
MR01 |
Registration of charge 069380020002, created on 2 February 2021
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09 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr David Michael Thornton as a director on 16 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Robert Peberday as a director on 16 November 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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