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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15 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Arthur House as a director on 28 February 2024
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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30 Jan 2023 |
AP01 |
Appointment of Mr Martin Wayne Stables as a director on 1 July 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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12 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
AP01 |
Appointment of Mr Kevin Peter Fenlon as a director on 28 February 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Ralph Sawyer as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Peter Allan Cudd as a director on 28 February 2022
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02 Mar 2022 |
AP03 |
Appointment of Mr Richard Philip Robinson as a secretary on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Richard Philip Robinson as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Arthur House as a director on 28 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Plot 18 Treleigh Industrial Estate Jon Davey Drive Redruth TR16 4AX to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 2 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Grant & Stone Limited as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Jonathan Ralph Sawyer as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Joanna Margaret Sawyer as a person with significant control on 28 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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