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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 January 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Oct 2022 |
PSC07 |
Cessation of Roy Cosmo Kerslake as a person with significant control on 15 April 2019
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10 Oct 2022 |
PSC07 |
Cessation of Raymond John Hancock as a person with significant control on 28 April 2021
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
PSC04 |
Change of details for Mr Winston Peter Gordon Duguid as a person with significant control on 1 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Nov 2021 |
AP03 |
Appointment of Mr Jonathan Bendle as a secretary on 1 July 2021
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05 Nov 2021 |
PSC07 |
Cessation of Andrew John Fairbairn as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Ken Maddock as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of William John Davey as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Andrew David Curtis as a person with significant control on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Andrew David Curtis as a director on 21 September 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Ken Maddock as a director on 18 August 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Andrew John Fairbairn as a director on 29 April 2021
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29 Apr 2021 |
TM02 |
Termination of appointment of Andrew Fairbairn as a secretary on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Raymond John Hancock as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of William John Davey as a director on 28 April 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 03/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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