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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15 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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27 Feb 2020 |
PSC01 |
Notification of Kieran Dale Napthine as a person with significant control on 29 November 2019
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27 Feb 2020 |
PSC01 |
Notification of Bryan Philip Young as a person with significant control on 9 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Chester William White as a person with significant control on 9 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Benjamin Peter White as a person with significant control on 9 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Matthew Dale Rich as a person with significant control on 29 November 2019
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27 Feb 2020 |
PSC01 |
Notification of Richard White as a person with significant control on 29 November 2019
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27 Feb 2020 |
PSC01 |
Notification of Simon Gareth Napthine as a person with significant control on 9 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Gareth Paul Spencer as a person with significant control on 9 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Glenn Nigel Devenish as a person with significant control on 9 February 2019
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19 Feb 2020 |
PSC07 |
Cessation of Russell John Lynes as a person with significant control on 29 November 2019
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19 Feb 2020 |
PSC07 |
Cessation of Blake Hayden Prisgrove as a person with significant control on 20 June 2018
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02 Dec 2019 |
AP01 |
Appointment of Richard White as a director on 29 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Matthew Dale Rich as a director on 29 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Kieran Dale Napthine as a director on 29 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Russell John Lynes as a director on 29 November 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
TM01 |
Termination of appointment of Blake Hayden Prisgrove as a director on 20 June 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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