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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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24 Oct 2024 |
PSC07 |
Cessation of Pta Developments Ltd as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Brooklands Investments Ltd as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Micheal Anthony Cunningham as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Paul Gareth Cunningham as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Aeneas Ltd as a person with significant control on 23 October 2024
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26 Sep 2024 |
PSC01 |
Notification of Paul Gareth Cunningham as a person with significant control on 1 May 2019
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26 Sep 2024 |
PSC01 |
Notification of Micheal Anthony Cunningham as a person with significant control on 1 May 2019
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25 Sep 2024 |
MR01 |
Registration of charge 087797670005, created on 10 September 2024
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21 Sep 2024 |
PSC02 |
Notification of Pta Developments Ltd as a person with significant control on 1 May 2019
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06 Sep 2024 |
PSC02 |
Notification of Aeneas Ltd as a person with significant control on 22 December 2022
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06 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 December 2022
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13 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of shareholder information change was registered on 13/08/2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
MR01 |
Registration of charge 087797670004, created on 7 January 2021
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02 Dec 2020 |
CS01 |
18/11/20 Statement of Capital gbp 100.0
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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