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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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2022
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2019
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2019
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15 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
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25 May 2023 |
PSC02 |
Notification of Tri-Core Developments Ltd as a person with significant control on 25 May 2023
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25 May 2023 |
PSC02 |
Notification of Ralph Anthony Limited as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Dominic David Woodward as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Thomas Holliday as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Luke Anthony Warren as a person with significant control on 25 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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15 Dec 2022 |
PSC04 |
Change of details for Mr Luke Anthony Jackson as a person with significant control on 1 December 2022
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14 Dec 2022 |
PSC01 |
Notification of Luke Jackson as a person with significant control on 1 December 2022
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14 Dec 2022 |
PSC01 |
Notification of Thomas Holliday as a person with significant control on 1 December 2022
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14 Dec 2022 |
PSC01 |
Notification of Dominic Woodward as a person with significant control on 1 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Ralph Anthony Limited as a person with significant control on 1 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Tri Core Developments Ltd as a person with significant control on 1 December 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
MR01 |
Registration of charge 114958260001, created on 11 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 114958260002, created on 11 July 2022
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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