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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03 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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03 Feb 2020 |
CH01 |
Director's details changed for Mr. Andrew Geoffrey Peyton on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 24 May 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr Rizwan Khaleel Shaikh as a person with significant control on 24 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr. Steven Ian Ball on 24 May 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 1 February 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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28 Jan 2019 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 1 February 2018
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28 Jan 2019 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 1 February 2018
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28 Jan 2019 |
TM01 |
Termination of appointment of Rizwan Khaleel Shaikh as a director on 1 February 2018
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28 Jan 2019 |
PSC01 |
Notification of Rizwan Khaleel Shaikh as a person with significant control on 1 February 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Andrew Geoffrey Peyton on 5 October 2018
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
CH01 |
Director's details changed for Mr. Steven Ian Ball on 24 April 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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07 Dec 2017 |
MR01 |
Registration of charge 094112810003, created on 1 December 2017
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07 Dec 2017 |
MR04 |
Satisfaction of charge 094112810002 in full
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07 Dec 2017 |
MR04 |
Satisfaction of charge 094112810001 in full
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 31 December 2016
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27 Mar 2017 |
AP01 |
Appointment of Mr. Rizwan Khaleel Shaikh as a director on 1 August 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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07 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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