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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24 Oct 2022 |
PSC07 |
Cessation of Susan Jane Dean as a person with significant control on 13 December 2021
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27 Jun 2022 |
AA |
Full accounts made up to 1 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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08 Jul 2021 |
AA |
Full accounts made up to 2 October 2020
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24 Jun 2021 |
TM01 |
Termination of appointment of John Charles Patey as a director on 24 June 2021
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24 Jun 2021 |
TM02 |
Termination of appointment of John Charles Patey as a secretary on 24 June 2021
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24 Jun 2021 |
AP03 |
Appointment of Mr Alan Bergin as a secretary on 24 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Alan Bergin as a director on 24 June 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Sep 2020 |
AP01 |
Appointment of Mr Duncan Everett as a director on 15 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Dale Burnett as a director on 15 September 2020
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01 Jul 2020 |
AA |
Full accounts made up to 27 September 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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31 Jul 2019 |
RP04TM01 |
Second filing for the termination of John Gildersleeve as a director
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01 Jul 2019 |
AA |
Full accounts made up to 28 September 2018
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02 Apr 2019 |
PSC04 |
Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
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01 Apr 2019 |
PSC04 |
Change of details for Stephen Douglas John Marshall as a person with significant control on 14 March 2019
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01 Apr 2019 |
PSC04 |
Change of details for Susan Jane Dean as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC01 |
Notification of Stephen Douglas John Marshall as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC01 |
Notification of Susan Jane Dean as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mr Peter Donald Dean as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC07 |
Cessation of Michael Richard John Kent as a person with significant control on 14 March 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of John Gildersleeve as a director on 13 March 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 31/07/2019.
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28 Mar 2019 |
AP01 |
Appointment of Mr John Charles Patey as a director on 28 March 2019
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27 Mar 2019 |
MR01 |
Registration of charge 083357010004, created on 20 March 2019
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