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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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24 Sep 2024 |
CH03 |
Secretary's details changed for Mr Raymond Mckenzie Fraser on 20 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Anthony Mayall on 20 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Martyn Wilkinson on 20 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Raymond Mckenzie Fraser on 20 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Martyn Wilkinson as a person with significant control on 20 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Raymond Mckenzie Fraser as a person with significant control on 20 September 2024
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24 Sep 2024 |
AD01 |
Registered office address changed from C3000 Poplar Bank Huyton L36 3US to Unit C Cavendish Court Sallow Road Corby Northamptonshire NN17 5DZ on 24 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Anthony Mayall as a person with significant control on 3 November 2023
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13 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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29 Nov 2019 |
PSC04 |
Change of details for Mr Anthony Mayall as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC04 |
Change of details for Mr Raymond Mckenzie Fraser as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC01 |
Notification of Martyn Wilkinson as a person with significant control on 30 August 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Martyn Wilkinson as a director on 10 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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24 Jul 2019 |
PSC01 |
Notification of Raymond Mckenzie Fraser as a person with significant control on 19 July 2019
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