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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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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11 Nov 2024 |
PSC02 |
Notification of Berkshire Hathaway Inc as a person with significant control on 5 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Joel Ira Levine as a person with significant control on 5 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Peter Flanders Saxby as a person with significant control on 5 November 2024
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20 Aug 2024 |
TM02 |
Termination of appointment of Benjamin James Skipper as a secretary on 7 August 2024
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20 Aug 2024 |
AP03 |
Appointment of Mr Carl Murton as a secretary on 7 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Carl Murton as a director on 7 August 2024
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14 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin James Skipper as a director
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09 Nov 2023 |
PSC04 |
Change of details for Mr Joel Ira Levine as a person with significant control on 8 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Peter Flanders Saxby as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Joel Ira Levine as a person with significant control on 8 November 2023
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr William Edward Michael Carroll as a director on 21 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Mr Peter Flanders Saxby as a person with significant control on 14 November 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Flanders Saxby on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin James Skipper on 16 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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05 Oct 2021 |
TM01 |
Termination of appointment of Peter I Hoppenfeld as a director on 27 September 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
AP01 |
Appointment of Mr Benjamin James Skipper as a director on 15 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/11/2023.
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Peter Flanders Saxby on 15 September 2020
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