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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08 Nov 2024 |
TM01 |
Termination of appointment of Mark John Goddard as a director on 21 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Michael David George as a director on 24 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 109869700001 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 109869700002 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 109869700003 in full
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23 Oct 2024 |
AA |
Full accounts made up to 4 February 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2023
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22 Dec 2023 |
MR01 |
Registration of charge 109869700003, created on 21 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 5 February 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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24 Jan 2023 |
PSC02 |
Notification of Kildale Parentco Limited as a person with significant control on 27 October 2017
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12 Oct 2022 |
AA |
Full accounts made up to 30 January 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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28 Apr 2021 |
MR01 |
Registration of charge 109869700002, created on 22 April 2021
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27 Jan 2021 |
AA |
Full accounts made up to 2 February 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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09 Aug 2019 |
AA |
Full accounts made up to 3 February 2019
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02 Oct 2018 |
CS01 |
27/09/18 Statement of Capital gbp 35000003
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31 Aug 2018 |
AA |
Full accounts made up to 4 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr Samuel Peter Frankland as a director on 5 February 2018
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17 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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