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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31 Oct 2024 |
MR01 |
Registration of charge 096744960001, created on 31 October 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Shane Sherbourne as a director on 8 August 2024
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04 Jul 2024 |
PSC07 |
Cessation of Stuart Ashley Morgan as a person with significant control on 26 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr John Anthony Edward Corcoran as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Steven James Corcoran as a director on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Stuart Ashley Morgan as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Andrew Rohrer as a director on 28 June 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Mar 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 21 December 2022
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21 Mar 2024 |
PSC02 |
Notification of Tiger Plant Holdings Ltd as a person with significant control on 21 December 2022
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21 Mar 2024 |
PSC07 |
Cessation of Stuart Ashley Morgan as a person with significant control on 21 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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21 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Rohrer on 1 November 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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03 Jun 2021 |
PSC07 |
Cessation of George William Gordon as a person with significant control on 2 July 2016
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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