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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12 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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12 Dec 2024 |
PSC07 |
Cessation of Bedrock Bidco Limited as a person with significant control on 15 November 2024
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12 Dec 2024 |
PSC02 |
Notification of Flint Bidco Limited as a person with significant control on 15 November 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Neil Martin on 12 December 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 104999980001 in full
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22 Nov 2024 |
MR01 |
Registration of charge 104999980002, created on 15 November 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2024 |
TM01 |
Termination of appointment of Paul David as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Martin Leslie Chard as a director on 31 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Neil Martin on 25 November 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Jamie Hendrie on 25 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Jamie Hendrie on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Neil Martin on 14 November 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Martin Chard as a director on 24 May 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Neil Martin as a director on 29 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Bedrock Bidco Limited as a person with significant control on 29 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Richard Jonathan Tribe as a person with significant control on 29 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Nicholas John Litton as a person with significant control on 29 December 2021
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