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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10 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Robin John Gray on 2 January 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew James Mcmaster on 2 January 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2019
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2020
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2021
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Apr 2023 |
PSC05 |
Change of details for Mcgray Limited as a person with significant control on 28 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Trevett Holdings Limited as a person with significant control on 15 February 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Mcmaster as a director on 15 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Robin James Trevett as a director on 15 February 2023
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16 Mar 2023 |
PSC02 |
Notification of Mcgray Limited as a person with significant control on 15 February 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Robin John Gray on 5 January 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Nov 2022 |
PSC02 |
Notification of Trevett Holdings Limited as a person with significant control on 3 October 2018
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2019
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2021
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02 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2022
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02 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2022 |
PSC07 |
Cessation of Robin James Trevett as a person with significant control on 6 November 2017
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28 Sep 2022 |
AD01 |
Registered office address changed from 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU England to C/O Craufurd Hale Group Ground Floor Arena Court Crown Lane Maidenhead SL6 8QZ on 28 September 2022
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13 Aug 2022 |
MR04 |
Satisfaction of charge 096729280002 in full
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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