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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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07 Jun 2024 |
AP03 |
Appointment of Mr Douglas Campbell Briggs as a secretary on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Julie Ann Macgregor as a director on 30 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Philip Copland as a director on 30 May 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Unit 13 Hedge End Business Centre, Botley Road Hedge End Southampton SO30 2AU to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 15 February 2024
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01 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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28 Apr 2023 |
PSC02 |
Notification of Ziegler Uk Limited as a person with significant control on 5 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Julie Ann Macgregor as a person with significant control on 5 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Philip James Copland as a person with significant control on 5 April 2023
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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19 Apr 2023 |
AP01 |
Appointment of Mr Douglas Campbell Briggs as a director on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Lee James Marshall as a director on 6 April 2023
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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19 Feb 2022 |
MR04 |
Satisfaction of charge 070655980001 in full
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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19 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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14 Jun 2019 |
PSC04 |
Change of details for Ms Julie Ann Macgregor as a person with significant control on 6 April 2019
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