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 Oct 2024 |
CH01 |
Director's details changed for Mr Roderick Evans on 2 October 2023
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31 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Marshall on 30 August 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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04 Apr 2024 |
MR01 |
Registration of charge 089982250011, created on 27 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Michael White Evans as a person with significant control on 28 November 2023
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01 Mar 2024 |
AP01 |
Appointment of Marc Antony Banks as a director on 29 February 2024
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Oct 2023 |
MR01 |
Registration of charge 089982250010, created on 17 October 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Aug 2022 |
MR01 |
Registration of charge 089982250009, created on 4 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 089982250008, created on 5 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 089982250007, created on 4 August 2022
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23 May 2022 |
TM01 |
Termination of appointment of Paul Millington as a director on 5 April 2022
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09 May 2022 |
AP03 |
Appointment of Scott Gallagher as a secretary on 31 March 2022
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05 May 2022 |
TM02 |
Termination of appointment of Robert Marshall as a secretary on 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Alan Matthew Syers as a director on 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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21 Dec 2020 |
PSC02 |
Notification of Jtc Plc as a person with significant control on 1 July 2020
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21 Dec 2020 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 1 July 2020
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/04/2018
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