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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05 Jan 2021 |
PSC02 |
Notification of 4C Procurement Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Ian Andrew Mcpherson as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Helen Louise Mcpherson as a person with significant control on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Rohit Moudgil as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Simon Jonathan Patrick Terry as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Helen Louise Mcpherson as a director on 23 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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19 Nov 2020 |
PSC01 |
Notification of Helen Louise Mcpherson as a person with significant control on 12 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Ian Andrew Mcpherson as a person with significant control on 12 November 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mrs Helen Louise Mcpherson on 16 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Ian Andrew Mcpherson as a person with significant control on 16 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Andrew Mcpherson on 16 October 2020
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15 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Mr Spencer Charles Hill as a director on 3 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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20 Dec 2019 |
AP01 |
Appointment of Ms Suzanna Hinnell as a director on 1 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2019 |
PSC04 |
Change of details for Mr Ian Andrew Mcpherson as a person with significant control on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mrs Helen Louise Mcpherson on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Andrew Mcpherson on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mrs Helen Louise Mcpherson on 22 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Andrew Mcpherson on 22 August 2019
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