Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
28 Jul 2020 |
PSC01 |
Notification of Vincent David Hughes as a person with significant control on 3 July 2020
|
|
|
28 Jul 2020 |
TM01 |
Termination of appointment of Robert James Mills as a director on 3 July 2020
|
|
|
28 Jul 2020 |
PSC07 |
Cessation of Robert James Mills as a person with significant control on 3 July 2020
|
|
|
02 Jul 2020 |
PSC04 |
Change of details for Mr Robert James Mills as a person with significant control on 2 July 2020
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mr Vincent David Hughes on 2 July 2020
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 13 Stedham Walk Swindon Wiltshire SN3 2LJ on 2 July 2020
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mr Robert James Mills on 2 July 2020
|
|
|
09 Jun 2020 |
AP01 |
Appointment of Mr Vincent David Hughes as a director on 22 November 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
26 Nov 2019 |
PSC07 |
Cessation of Pearlstone Capital Group Limited as a person with significant control on 21 November 2019
|
|
|
26 Nov 2019 |
TM01 |
Termination of appointment of Vincent David Hughes as a director on 21 November 2019
|
|
|
26 Nov 2019 |
PSC01 |
Notification of Robert James Mills as a person with significant control on 21 November 2019
|
|
|
26 Nov 2019 |
AP01 |
Appointment of Mr Robert James Mills as a director on 21 November 2019
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
15 May 2019 |
PSC05 |
Change of details for Pearlstone Capital Group Limited as a person with significant control on 16 May 2018
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
28 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 28 February 2019
|
|