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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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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04 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2024 |
PSC07 |
Cessation of Malcolm Lees as a person with significant control on 2 February 2023
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04 Mar 2024 |
PSC07 |
Cessation of Daniel Robert Hughes as a person with significant control on 6 September 2021
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25 Jan 2024 |
MR01 |
Registration of charge 105594340001, created on 22 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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02 Feb 2023 |
PSC01 |
Notification of Malcolm Lees as a person with significant control on 2 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Robert Hughes as a person with significant control on 2 February 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Matthew Lees as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Malcolm Lees as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Peter Thomas Gray as a director on 6 September 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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08 Nov 2019 |
PSC07 |
Cessation of Catenary King Ltd as a person with significant control on 8 November 2019
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08 Nov 2019 |
PSC01 |
Notification of Daniel Hughes as a person with significant control on 8 November 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-29
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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