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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02 Jan 2025 |
CH01 |
Director's details changed for Mr Scott Paton on 2 January 2025
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Seng Yen Chia on 17 October 2024
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02 Aug 2024 |
PSC07 |
Cessation of Troy Wollard as a person with significant control on 20 April 2023
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26 Jul 2024 |
AP01 |
Appointment of Mr Scott Paton as a director on 26 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Torquay Acquisition Co Ltd as a person with significant control on 20 April 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Troy Wollard as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick John Musgrave on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Seng Yen Chia on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy James Glenn Boyd on 22 November 2023
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11 May 2023 |
TM01 |
Termination of appointment of Theodore Benedict Deinard as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Timothy James Glenn Boyd as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Seng Yen Chia as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Patrick John Musgrave as a director on 11 May 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Theodore Benedict Deinard as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Troy Raymond Wollard as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Patrick John Musgrave as a director on 20 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 089592150004, created on 21 April 2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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11 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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