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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
MR01 |
Registration of charge 071145260004, created on 6 July 2021
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12 Jul 2021 |
MR04 |
Satisfaction of charge 071145260003 in full
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from C/O Mark Mcleman, Jh Greenwood & Company Ava Lodge Castle Terrace Berwick-upon-Tweed Northumberland TD15 1NP to Ava Lodge Castle Terrace Berwick-upon-Tweed Northumberland TD15 1NP on 20 November 2019
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05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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14 Mar 2019 |
AP03 |
Appointment of Mr Rickey Pooran as a secretary on 1 March 2019
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14 Mar 2019 |
AP01 |
Appointment of Mr David Massie as a director on 1 March 2019
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14 Mar 2019 |
AP01 |
Appointment of Mr Rickey Pooran as a director on 1 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Stephen Howard Smith as a director on 1 March 2019
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14 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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14 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Mar 2019 |
PSC02 |
Notification of Epl Holdings Limited as a person with significant control on 1 March 2019
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12 Mar 2019 |
PSC07 |
Cessation of Stephen Howard Smith as a person with significant control on 1 March 2019
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07 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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06 Mar 2019 |
MR01 |
Registration of charge 071145260003, created on 1 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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