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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19 Nov 2024 |
MR04 |
Satisfaction of charge 073925480002 in full
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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15 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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25 May 2023 |
MR01 |
Registration of charge 073925480002, created on 24 May 2023
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06 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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04 Oct 2021 |
PSC07 |
Cessation of Kevin Lawrence Greer as a person with significant control on 1 March 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
RP04TM01 |
Second filing for the termination of Kevin Lawrence Greer as a director
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20 Apr 2021 |
TM01 |
Termination of appointment of Kevin Lawrence Greer as a director on 1 March 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 14/09/2021.
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20 Apr 2021 |
TM02 |
Termination of appointment of David Robert James Pearson as a secretary on 1 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Malcolm Stuart Thomson as a director on 1 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Thomson as a director on 1 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Thierry James Hooker as a director on 1 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr David Patrick Mcmillan as a director on 1 March 2021
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18 Mar 2021 |
PSC02 |
Notification of Wheelwright Group Limited as a person with significant control on 1 March 2021
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15 Mar 2021 |
MR01 |
Registration of charge 073925480001, created on 1 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Kevin Lawrence Greer on 1 August 2014
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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