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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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Sean Francis Mccaul on 20 June 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Neil Wilson Cartwright on 20 June 2021
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24 May 2021 |
CH01 |
Director's details changed for Mrs Ann Julie West on 26 April 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 May 2021 |
PSC02 |
Notification of Core Holdings Ltd as a person with significant control on 8 August 2018
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10 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Jonathon Michael David West as a director on 10 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Stephen Lewis Williams as a director on 31 August 2018
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Neil Wilson Cartwright on 21 June 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Neil Wilson Cartwright on 8 October 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mr Kuldip Singh Dhillon on 12 February 2019
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Neil Wilson Cartwright on 6 November 2018
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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16 Oct 2017 |
AP01 |
Appointment of Mr Kuldip Singh Dhillon as a director on 1 July 2017
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12 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2017 |
PSC07 |
Cessation of Sean Francis Mccaul as a person with significant control on 12 September 2016
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12 Oct 2017 |
PSC07 |
Cessation of Neil Wilson Cartwright as a person with significant control on 12 September 2016
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11 Sep 2017 |
PSC01 |
Notification of Neil Wilson Cartwright as a person with significant control on 12 September 2016
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