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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27 Nov 2024 |
AP01 |
Appointment of Brad Donald Douville as a director on 22 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Ian Jack Kane as a director on 22 November 2024
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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Ian Jack Kane as a director on 10 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Brad Donald Douville as a director on 10 October 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Brad Donald Douville on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Monty Balderston on 12 January 2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Monty Balderston as a director
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Brad Donald Douville on 11 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Lynda Freeman as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Monty Balderston as a director on 18 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/08/22
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Bradley Donald Douville on 3 August 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Tonya Fleming as a director on 31 May 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 12 July 2021
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20 May 2021 |
CH01 |
Director's details changed for Mrs Lynda Freeman on 20 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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22 Mar 2021 |
AP01 |
Appointment of Tonya Fleming as a director on 22 March 2021
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25 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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25 Feb 2021 |
MR04 |
Satisfaction of charge 089890560002 in full
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