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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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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18 Dec 2023 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 1 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 1 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Nicholas James Sellman as a person with significant control on 1 December 2023
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12 Dec 2023 |
COCOMP |
Order of court to wind up
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20 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas James Sellman as a person with significant control on 30 May 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Suite 0207, Unit D3 Mod Villaga Baron Way Carlisle CA6 4BU England to Suite 0234 Unit D3 Mod Village, Barron Way Kingmoor Business Park Carlisle CA6 4BU on 19 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Summers & May Limited as a person with significant control on 30 May 2023
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18 Oct 2023 |
PSC01 |
Notification of Nicholas James Sellman as a person with significant control on 30 May 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Joanna Rebecca Seawright as a director on 30 May 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Nicholas James Sellman as a director on 30 May 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to Suite 0207, Unit D3 Mod Villaga Baron Way Carlisle CA6 4BU on 5 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 30 May 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Joanna Rebecca Seawright as a director on 30 May 2023
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04 Oct 2023 |
PSC07 |
Cessation of Res Progressio Holdings Ltd as a person with significant control on 30 May 2023
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04 Oct 2023 |
PSC02 |
Notification of Summers & May Limited as a person with significant control on 30 May 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Michael Kenneth Rattenbury as a director on 1 April 2021
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas James Sellman on 1 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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