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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22 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2023 |
MR01 |
Registration of charge 075958790002, created on 4 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 30 December 2021 to 29 December 2021
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28 Mar 2023 |
AA01 |
Current accounting period extended from 30 December 2022 to 29 June 2023
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26 Jan 2023 |
RP04PSC01 |
Second filing for the notification of John Malcolm Elliott as a person with significant control
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19 Jan 2023 |
PSC07 |
Cessation of Colin Richard Elliott as a person with significant control on 6 August 2020
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19 Jan 2023 |
PSC01 |
Notification of Colin Richard Elliott as a person with significant control on 6 April 2016
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18 Jan 2023 |
PSC01 |
Notification of James Anthony Elliott as a person with significant control on 6 April 2016
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18 Jan 2023 |
PSC07 |
Cessation of John Clifford Laverick as a person with significant control on 1 January 2021
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18 Jan 2023 |
PSC07 |
Cessation of Amanda Hird as a person with significant control on 1 January 2021
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18 Jan 2023 |
PSC07 |
Cessation of Ebac Foundation as a person with significant control on 6 April 2016
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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14 Jul 2022 |
PSC01 |
Notification of John Clifford Laverick as a person with significant control on 1 January 2021
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14 Jul 2022 |
PSC01 |
Notification of Amanda Hird as a person with significant control on 1 January 2021
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14 Jul 2022 |
PSC01 |
Notification of John Malcolm Elliott as a person with significant control on 1 January 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 26/01/2023
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Amanda Hird on 1 July 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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