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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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22 Mar 2024 |
PSC04 |
Change of details for Mr Andrew Walker as a person with significant control on 27 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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31 Jul 2023 |
MR01 |
Registration of charge 101125510002, created on 27 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Steven David Tucker as a director on 20 June 2023
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27 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2023
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27 Feb 2023 |
PSC01 |
Notification of Andrew Walker as a person with significant control on 22 November 2022
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24 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2023 |
PSC07 |
Cessation of Robert Foster as a person with significant control on 16 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Robert Foster as a director on 14 November 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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28 Apr 2022 |
MR04 |
Satisfaction of charge 101125510001 in full
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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08 Dec 2021 |
PSC07 |
Cessation of Jim Nominees Limited as a person with significant control on 12 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Andrew Walker as a director on 12 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Robert Piers Turner as a director on 12 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Teresa Haigh as a director on 12 November 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Matthew Felix Williamson as a director on 12 August 2021
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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31 Mar 2021 |
AP01 |
Appointment of Mr Robert Piers Turner as a director on 26 March 2021
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