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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01 Nov 2024 |
TM01 |
Termination of appointment of Steven Frank Warren as a director on 15 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Nathan Eugene Pingelton as a director on 15 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr James Robert Nevill Brooke as a director on 15 October 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Steven Frank Warren as a director on 19 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Michael Edward Wilkinson as a director on 19 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Matthew Johnson as a director on 19 May 2023
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02 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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22 Apr 2022 |
MR01 |
Registration of charge 101562390009, created on 7 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 101562390010, created on 7 April 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 101562390004 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 101562390003 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 101562390005 in full
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12 Apr 2022 |
MR01 |
Registration of charge 101562390006, created on 7 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 101562390008, created on 7 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 101562390007, created on 7 April 2022
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01 Apr 2022 |
PSC01 |
Notification of David Mcgovern as a person with significant control on 16 June 2016
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01 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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