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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27 Aug 2024 |
MR01 |
Registration of charge 109133240014, created on 23 August 2024
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30 Jul 2024 |
MR04 |
Satisfaction of charge 109133240010 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge 109133240011 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge 109133240012 in full
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12 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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17 Jun 2024 |
MR01 |
Registration of charge 109133240013, created on 14 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr Luke Chapman as a person with significant control on 25 September 2023
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Mar 2024 |
MR01 |
Registration of charge 109133240011, created on 22 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 109133240012, created on 22 March 2024
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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20 Jun 2023 |
MR04 |
Satisfaction of charge 109133240006 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 109133240007 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 109133240008 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 109133240009 in full
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12 Jun 2023 |
PSC01 |
Notification of Luke Chapman as a person with significant control on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O 1 Torridon Court C/O 1 Torridon Court Bolingbroke Road Louth Lincolnshire LN11 0WN England to C/O 1 Torridon Court Louth LN11 0WN on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Luke Chapman as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Graham Chapman as a director on 12 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Graham Chapman as a person with significant control on 12 June 2023
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13 Apr 2023 |
MR01 |
Registration of charge 109133240010, created on 6 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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09 May 2022 |
MR04 |
Satisfaction of charge 109133240005 in full
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