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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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Mr Andrew Peter Murray as a director on 1 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Mathew Tranter as a director on 20 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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18 May 2023 |
MR01 |
Registration of charge 103745200001, created on 11 May 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew John Cushen on 17 April 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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08 Sep 2022 |
AD01 |
Registered office address changed from Wright Vigar Limited Britannia House Marshalls Yard Gainsborough DN21 2NA England to 1 Engine House Marshalls Yard Gainsborough DN21 2NA on 8 September 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Leslie James Dawson as a director on 4 July 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Mathew Tranter as a director on 27 April 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from C/O Keebles Llp Lazarus House 14 Prince's Street Doncaster South Yorkshire DN1 3NJ United Kingdom to Wright Vigar Limited Britannia House Marshalls Yard Gainsborough DN21 2NA on 21 June 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr Steven Timothy Crane as a director on 6 November 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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03 Nov 2020 |
PSC05 |
Change of details for Perla Holdings Limited as a person with significant control on 30 August 2019
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03 Nov 2020 |
PSC07 |
Cessation of Leslie James Dawson as a person with significant control on 20 December 2019
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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03 Nov 2020 |
AD01 |
Registered office address changed from 22 Market Place Gainsborough Lincolnshire DN21 2BZ United Kingdom to C/O Keebles Llp Lazarus House 14 Prince's Street Doncaster South Yorkshire DN1 3NJ on 3 November 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2019
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