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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21 Mar 2022 |
PSC07 |
Cessation of Tony Cotugno as a person with significant control on 11 March 2022
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28 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2021
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25 Feb 2022 |
PSC07 |
Cessation of William Charles Champness as a person with significant control on 29 April 2021
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22 Sep 2021 |
MR01 |
Registration of charge 113527810005, created on 22 September 2021
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16 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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05 Jul 2021 |
MR01 |
Registration of charge 113527810004, created on 18 June 2021
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04 May 2021 |
CS01 |
04/05/21 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
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04 May 2021 |
PSC04 |
Change of details for Mr William Charles Champness as a person with significant control on 29 April 2021
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04 May 2021 |
PSC01 |
Notification of William Charles Champness as a person with significant control on 29 April 2021
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04 May 2021 |
PSC07 |
Cessation of Hamilton Dale Butcher as a person with significant control on 29 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Hamilton Dale Butcher as a director on 29 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mr William Charles Champness as a director on 8 April 2021
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10 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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09 Apr 2020 |
MR01 |
Registration of charge 113527810003, created on 24 March 2020
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02 Apr 2020 |
MR04 |
Satisfaction of charge 113527810002 in full
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17 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Stuart Michael Whelan Prosser as a director on 5 November 2019
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09 Nov 2019 |
CH01 |
Director's details changed for Mr Tony Cotugno on 9 November 2019
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09 Nov 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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09 Nov 2019 |
PSC04 |
Change of details for Mr Tony Cotugno as a person with significant control on 9 November 2019
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09 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2019 |
AP01 |
Appointment of Mr Stuart Michael Whelan Prosser as a director on 17 September 2019
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