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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06 Aug 2021 |
TM02 |
Termination of appointment of Robert Mears as a secretary on 5 August 2021
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09 Feb 2021 |
MR04 |
Satisfaction of charge 097163890002 in full
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24 Dec 2020 |
PSC01 |
Notification of Stuart Gibson as a person with significant control on 17 March 2017
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30 Nov 2020 |
MR01 |
Registration of charge 097163890005, created on 30 November 2020
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23 Nov 2020 |
AP03 |
Appointment of Mr Robert Mears as a secretary on 23 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge 097163890004, created on 28 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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30 Sep 2020 |
PSC04 |
Change of details for Mr Robert Paul Hely as a person with significant control on 24 July 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Paul Hely on 24 July 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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31 Jul 2019 |
MR01 |
Registration of charge 097163890003, created on 31 July 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Stuart Gibbson on 1 March 2018
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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10 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Paul Hely on 10 August 2017
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10 Aug 2017 |
PSC04 |
Change of details for Mr Robert Paul Hely as a person with significant control on 10 August 2017
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07 Jul 2017 |
CH01 |
Director's details changed for Mr Stuart Gibbson on 24 May 2017
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08 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Feb 2017 |
CH01 |
Director's details changed for Mr Stuart Gibson on 17 February 2017
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15 Feb 2017 |
AP01 |
Appointment of Mr Stuart Gibson as a director on 13 February 2017
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01 Feb 2017 |
MR04 |
Satisfaction of charge 097163890001 in full
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31 Jan 2017 |
MR01 |
Registration of charge 097163890002, created on 24 January 2017
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