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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Sep 2023 |
MR01 |
Registration of charge 071454960001, created on 13 September 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Stewart Roney as a director on 1 June 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Erhard Walter Jungmayr as a director on 1 June 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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03 Aug 2023 |
PSC07 |
Cessation of Jeremy Stewart Roney as a person with significant control on 1 June 2023
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03 Aug 2023 |
PSC01 |
Notification of Christopher Callaway as a person with significant control on 1 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of John Hugh Alexander Simpson as a director on 24 April 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Erhard Walter Jungmayr as a director on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr John Hugh Alexander Simpson as a director on 9 March 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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09 Mar 2022 |
AD01 |
Registered office address changed from C/O Wallace Crooke & Co College House St Leonards Close Bridgnorth Shropshire WV16 4EJ to 21-23 Croydon Road Caterham CR3 6PA on 9 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Matthew Small as a director on 9 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Erhard Walter Jungmayr as a director on 9 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Chrisptopher Mark Callaway as a director on 1 June 2020
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23 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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