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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
MR04 |
Satisfaction of charge 096017260004 in full
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04 Jul 2024 |
MR01 |
Registration of charge 096017260007, created on 2 July 2024
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10 Jun 2024 |
MR01 |
Registration of charge 096017260006, created on 31 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 096017260005, created on 31 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mr Alexander Robert Taylor as a director on 28 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Anthony John Mayhew as a director on 28 September 2023
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18 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Szkiler on 5 October 2022
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30 Jun 2022 |
AP01 |
Appointment of Ms Jill Frances Chalmers as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Benjamin David Corley as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of John Robert Edward Orr as a director on 30 June 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Apr 2022 |
PSC07 |
Cessation of Paul Nigel Szkiler as a person with significant control on 12 April 2022
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13 Apr 2022 |
PSC02 |
Notification of Truestone Ark Limited as a person with significant control on 12 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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01 Apr 2022 |
MR04 |
Satisfaction of charge 096017260001 in full
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01 Apr 2022 |
MR04 |
Satisfaction of charge 096017260002 in full
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Nicholas John Szkiler as a director on 3 March 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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