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 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 114316420001 in full
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06 Nov 2023 |
MR01 |
Registration of charge 114316420002, created on 3 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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26 Apr 2023 |
AP01 |
Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Terence Shelby Cole as a director on 26 April 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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13 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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18 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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03 Aug 2018 |
AD01 |
Registered office address changed from Pdt Solicitors Llp Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 3 August 2018
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03 Aug 2018 |
PSC07 |
Cessation of The Specialist Works Limited as a person with significant control on 1 August 2018
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03 Aug 2018 |
PSC02 |
Notification of Hdl Debenture Limited as a person with significant control on 1 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of James Edward Moss as a director on 1 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of Parry Jones as a director on 1 August 2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Steven Ross Collins as a director on 1 August 2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Terence Shelby Cole as a director on 1 August 2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Mark Neil Steinberg as a director on 1 August 2018
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01 Aug 2018 |
MR01 |
Registration of charge 114316420001, created on 1 August 2018
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18 Jul 2018 |
AP01 |
Appointment of Mr Parry Jones as a director on 17 July 2018
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