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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05 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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05 Jan 2024 |
AP01 |
Appointment of Mr Steven Paul Fowler as a director on 2 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Ian Jens Trinder as a director on 11 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Matthew Edward Bennett as a director on 17 November 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul Antony Hewitt Wallwork as a director on 11 December 2023
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28 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Aug 2023 |
MR01 |
Registration of charge 106878780022, created on 22 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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23 May 2023 |
MR01 |
Registration of charge 106878780020, created on 16 May 2023
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23 May 2023 |
MR01 |
Registration of charge 106878780021, created on 16 May 2023
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29 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darren Robert Jones as a director
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04 Jan 2023 |
MR01 |
Registration of charge 106878780019, created on 22 December 2022
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30 Nov 2022 |
MR01 |
Registration of charge 106878780018, created on 18 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Darren Robert Jones as a director on 30 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 29/03/2023
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01 Nov 2022 |
AP01 |
Appointment of Mr Matthew Edward Bennett as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alastair James Gordon-Stewart as a director on 24 October 2022
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106878780016 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106878780015 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106878780014 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106878780012 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106878780011 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106878780008 in full
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19 Oct 2022 |
MR04 |
Satisfaction of charge 106878780006 in full
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