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 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 070965300005, created on 11 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Peter William Venn as a director on 24 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Charles Stanton as a director on 11 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Trevor James Neil as a director on 11 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of David John Hart as a director on 11 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Paul Vousden as a director on 11 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of Noel Frederick Palmer as a secretary on 11 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Mark Edward Colley as a director on 11 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge 070965300003, created on 11 June 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 070965300002 in full
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07 Apr 2021 |
PSC05 |
Change of details for Stacatruc Holdings Limited as a person with significant control on 11 October 2019
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 18.03.2021.
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13 Jan 2021 |
PSC02 |
Notification of Stacatruc Holdings Limited as a person with significant control on 11 October 2019
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13 Jan 2021 |
PSC07 |
Cessation of Trevor James Neil as a person with significant control on 10 October 2019
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2009
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12 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Trevor James Neil on 12 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for David John Hart on 12 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Nicholas Charles Stanton on 12 December 2019
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02 Jan 2020 |
PSC01 |
Notification of Trevor James Neil as a person with significant control on 10 October 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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17 Dec 2019 |
CH03 |
Secretary's details changed for Noel Frederick Palmer on 12 December 2019
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11 Dec 2019 |
PSC07 |
Cessation of Melvyn Leigh Newman as a person with significant control on 10 October 2019
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