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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16 Oct 2024 |
AP01 |
Appointment of Mr George Robert Morris as a director on 15 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Suzanne Marion Cartwright as a director on 27 September 2024
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19 Feb 2024 |
AA |
Micro company accounts made up to 20 June 2023
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23 Jan 2024 |
AA01 |
Current accounting period shortened from 20 June 2024 to 5 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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03 Nov 2023 |
AP01 |
Appointment of Mrs Nicola Jane Graham as a director on 15 October 2023
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02 Nov 2023 |
PSC01 |
Notification of Malcolm Sperring-Toy as a person with significant control on 15 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Nicola Jane Graham as a secretary on 15 October 2023
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02 Nov 2023 |
AP03 |
Appointment of Mr Malcolm Sperring-Toy as a secretary on 15 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Mark Barry Collins as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Howard Neil Wilson as a director on 29 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Mark White as a director on 9 September 2023
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08 Mar 2023 |
AA |
Micro company accounts made up to 20 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Justin Tilley as a director on 28 July 2022
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06 Aug 2022 |
TM01 |
Termination of appointment of Ian Roy Lawton as a director on 28 July 2022
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06 Aug 2022 |
PSC07 |
Cessation of Ian Roy Lawton as a person with significant control on 28 July 2022
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09 Jan 2022 |
PSC01 |
Notification of Ian Roy Lawton as a person with significant control on 25 September 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 20 June 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr David Kenneth Cartwright on 28 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mrs Suzanne Marion Cartwright as a director on 28 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of David William Pyatt as a director on 28 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Jonathan Mark White as a person with significant control on 25 September 2021
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04 Nov 2021 |
PSC01 |
Notification of David Kenneth Cartwright as a person with significant control on 25 September 2021
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