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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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
MR01 |
Registration of charge 073750200004, created on 15 August 2024
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01 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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31 Jul 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Jun 2024 |
AP01 |
Appointment of Mr Michael Taylor as a director on 3 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Thomas Edward Beaver as a person with significant control on 3 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Richard James Beaver as a person with significant control on 3 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Hilary Susan Beaver as a person with significant control on 3 June 2024
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07 Jun 2024 |
AP03 |
Appointment of Mr Alexander Roodhouse as a secretary on 3 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Alexander Roodhouse as a director on 3 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Hilary Susan Beaver as a director on 3 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Joanne Macrae Curtis Beaver as a director on 3 June 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 073750200002 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 073750200003 in full
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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02 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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01 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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