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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28 Mar 2024 |
AP01 |
Appointment of Mr Robert Michael Negus as a director on 21 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Derek Noel Evans as a director on 14 April 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 101867250001 in full
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29 Mar 2023 |
MR04 |
Satisfaction of charge 101867250002 in full
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28 Feb 2023 |
MR01 |
Registration of charge 101867250003, created on 23 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Anne Palmer as a director on 20 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 101867250002, created on 19 December 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Keith Brophy as a director on 4 August 2022
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16 May 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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07 Apr 2022 |
AP01 |
Appointment of Mr Keith Brophy as a director on 6 April 2022
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03 Mar 2022 |
AP01 |
Appointment of Ms Zoe Amanda Eccles as a director on 3 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Oct 2021 |
PSC07 |
Cessation of Luigi Paul Barry Angove as a person with significant control on 7 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of James Michail Larach Hutchon as a person with significant control on 7 October 2021
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11 Oct 2021 |
PSC02 |
Notification of Earle Group Limited as a person with significant control on 7 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of James Michail Larach Hutchon as a director on 7 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Luigi Paul Barry Angove as a director on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Derek Noel Evans as a director on 7 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Julian Russell Adam Palmer as a director on 7 October 2021
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08 Oct 2021 |
MR01 |
Registration of charge 101867250001, created on 7 October 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Luigi Paul Barry Angove as a person with significant control on 12 August 2021
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