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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23 Aug 2021 |
PSC07 |
Cessation of Lee Hayes as a person with significant control on 18 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Anthony William Cartwright as a person with significant control on 18 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Simon Jonathan James Mcalpine as a director on 18 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Lee Hayes as a director on 18 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Anthony William Cartwright as a director on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr John Joseph Whitty as a director on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr James Philip Healey as a director on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Simon Hardy as a director on 18 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Lion Building 8 Market Place Uttoxeter Staffordshire ST14 8HP to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 20 August 2021
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29 Jul 2021 |
PSC01 |
Notification of Susan Hayes as a person with significant control on 4 June 2021
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29 Jul 2021 |
PSC01 |
Notification of Helen Charlotte Elizabeth Mcalpine as a person with significant control on 11 April 2016
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29 Jul 2021 |
PSC01 |
Notification of Stephanie Margaret Cartwright as a person with significant control on 11 April 2016
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Anthony William Cartwright as a person with significant control on 30 November 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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04 Dec 2018 |
PSC04 |
Change of details for Mr Simon Jonathan James Mcalpine as a person with significant control on 30 November 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Anthony William Cartwright as a person with significant control on 30 November 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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04 Dec 2017 |
PSC04 |
Change of details for Mr Simon Jonathan James Mcalpine as a person with significant control on 1 December 2017
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04 Dec 2017 |
PSC04 |
Change of details for Mr Lee Hayes as a person with significant control on 1 December 2017
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