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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Gavin Richard John Burt on 1 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Nov 2022 |
PSC07 |
Cessation of Gavin Richard John Burt as a person with significant control on 31 December 2021
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29 Nov 2022 |
PSC02 |
Notification of Gff Holdings Limited as a person with significant control on 31 December 2021
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Gavin Richard John Burt as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Gavin Richard John Burt on 1 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Jun 2019 |
PSC04 |
Change of details for Mr Gavin Richard John Burt as a person with significant control on 31 May 2019
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27 Jun 2019 |
PSC07 |
Cessation of Philip John Swanson as a person with significant control on 31 May 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Philip John Swanson as a director on 31 May 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 5 June 2019
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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13 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Gavin Richard John Burt on 18 December 2017
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