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 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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22 Mar 2023 |
MR01 |
Registration of charge 105196360014, created on 14 March 2023
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23 Nov 2022 |
MR01 |
Registration of charge 105196360013, created on 16 November 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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23 Aug 2022 |
PSC07 |
Cessation of Joanne Michelle Luce as a person with significant control on 25 August 2021
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09 Jun 2022 |
MR01 |
Registration of charge 105196360012, created on 1 June 2022
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16 Mar 2022 |
MR04 |
Satisfaction of charge 105196360011 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 105196360009 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 105196360008 in full
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Sep 2021 |
AP01 |
Appointment of Mr John Alexander Norman Ward as a director on 27 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr William Henry Frazer Steele as a director on 23 October 2019
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28 Sep 2021 |
TM01 |
Termination of appointment of William Henry Frazer Steele as a director on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr William Steele on 28 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr William Steele on 13 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
PSC01 |
Notification of John Alexander Norman Ward as a person with significant control on 26 August 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr William Steele on 1 March 2021
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08 Sep 2021 |
PSC01 |
Notification of Jacqui Judith Campbell as a person with significant control on 26 August 2021
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08 Sep 2021 |
MR01 |
Registration of charge 105196360010, created on 27 August 2021
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08 Sep 2021 |
MR01 |
Registration of charge 105196360011, created on 2 September 2021
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