Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
PSC04 |
Change of details for Mr Michael James Curtis as a person with significant control on 23 August 2024
|
|
|
27 Aug 2024 |
PSC07 |
Cessation of Demis James Farley as a person with significant control on 23 August 2024
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
23 Jul 2024 |
PSC04 |
Change of details for Mr Michael James Curtis as a person with significant control on 13 February 2024
|
|
|
04 Jul 2024 |
PSC01 |
Notification of Demis Farley as a person with significant control on 13 February 2024
|
|
|
30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Allan Winton as a director on 3 October 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
14 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
13 Feb 2022 |
TM01 |
Termination of appointment of Paul Andrew Oliver as a director on 1 February 2022
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Edward Peter Henry Farquhar as a director on 1 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Jason Lee Gould as a director on 1 December 2021
|
|
|
01 Oct 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from Unit 5 Old Timber Yard Industrial Estate Manston Road Ramsgate Kent CT12 6HJ to Unit 2a & 2B Sapphire House Sapphire Way Minster Kent CT12 5FE on 7 December 2020
|
|
|
10 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 May 2020 to 31 December 2019
|
|
|
10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
|
|