Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
MR01 |
Registration of charge 091557290002, created on 24 July 2024
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of David Peter Thompson as a director on 24 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Mr Mark Hales as a director on 24 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Mr Richard Nelson Walker as a director on 24 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Mrs Ceri Louise Bate as a director on 24 July 2024
|
|
|
25 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Thomas Hales as a director on 24 July 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG United Kingdom to Maple House Maple Estate Stocks Lane Barnsley South Yorkshire S75 2BL on 25 July 2024
|
|
|
25 Jul 2024 |
PSC02 |
Notification of Optimo (Sl Holdco) Limited as a person with significant control on 24 July 2024
|
|
|
25 Jul 2024 |
PSC07 |
Cessation of Tudor Rise Investments Ltd as a person with significant control on 24 July 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
|
|
|
26 Jan 2024 |
MR04 |
Satisfaction of charge 091557290001 in full
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr David Peter Thompson on 1 September 2021
|
|
|
23 Dec 2021 |
PSC02 |
Notification of Tudor Rise Investments Ltd as a person with significant control on 29 October 2021
|
|
|
23 Dec 2021 |
PSC07 |
Cessation of David Peter Thompson as a person with significant control on 29 October 2021
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Apr 2021 |
PSC04 |
Change of details for Mr David Peter Thompson as a person with significant control on 25 April 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
23 Jan 2020 |
TM01 |
Termination of appointment of Matthew Thompson as a director on 11 October 2019
|
|
|
23 Jan 2020 |
TM01 |
Termination of appointment of Mark John Thompson as a director on 11 October 2019
|
|