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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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jan 2024 |
AP01 |
Appointment of Anthony Henry-Lyons as a director on 9 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Stuart James Thornton as a director on 9 January 2024
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19 Oct 2023 |
AP01 |
Appointment of Mr Stuart James Thornton as a director on 18 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Wayne Lewis Cole as a director on 18 October 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Wayne Lewis Cole as a director on 22 February 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Steven James Russell as a director on 11 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Thomas James Mirfield as a director on 27 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Steven James Russell on 14 December 2018
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 May 2022 |
PSC04 |
Change of details for Mr Theodore Backhouse as a person with significant control on 25 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 April 2020
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18 Jan 2022 |
TM01 |
Termination of appointment of Theodore Backhouse as a director on 9 December 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2021 |
AP01 |
Appointment of Ian Anthony Jones as a director on 1 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2022.
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29 Nov 2019 |
TM01 |
Termination of appointment of Kevin Patrick Moore as a director on 19 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Thomas Mirfield as a director on 19 November 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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