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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13 Nov 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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13 Nov 2024 |
AD01 |
Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB to Anglia House Pitgreen Lane Newcastle ST5 0DB on 13 November 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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23 Aug 2024 |
TM01 |
Termination of appointment of Paul Anthony Waterall as a director on 19 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Hon Tarun Verma as a director on 7 August 2024
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22 Jul 2024 |
PSC02 |
Notification of A1 Ventures Ltd as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Paul Anthony Waterall as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Darren Wayne Staniforth as a person with significant control on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Nicola Waterall as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Dawn Staniforth as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Darren Wayne Staniforth as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Mark Lynch as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Michael John Cole as a director on 19 July 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Darren Wayne Staniforth on 12 July 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Dawn Staniforth on 4 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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04 Aug 2020 |
PSC04 |
Change of details for Mr Paul Anthony Waterall as a person with significant control on 4 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Darren Wayne Staniforth as a person with significant control on 4 August 2020
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