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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2023
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2023
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27 Mar 2024 |
PSC05 |
Change of details for Twigmarket Ltd as a person with significant control on 26 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Fit Parks Ltd as a person with significant control on 21 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Twigmarket Ltd as a person with significant control on 21 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Kieran Gallagher as a person with significant control on 26 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Kieran Gallagher as a director on 26 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Charles Darren Johnson as a director on 21 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Gillian Frances Banks as a director on 21 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024. and again on 09/04/24
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Bruce Sturgess as a director on 23 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Nigel John Sturgess as a director on 22 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mrs Gillian Frances Banks as a director on 25 June 2020
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30 Jun 2020 |
AP04 |
Appointment of Unw Company Secretary Limited as a secretary on 19 June 2020
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29 Jun 2020 |
TM02 |
Termination of appointment of Gillian Frances Banks as a secretary on 19 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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