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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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17 Oct 2024 |
AP01 |
Appointment of Mr Neil Powell as a director on 28 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr. Desmond Michael Cullen as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mrs Carole Hillary Cullen as a person with significant control on 22 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mrs Debra Walker on 22 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Darren Walker on 22 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr. Desmond Michael Cullen on 22 September 2023
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22 Sep 2023 |
CH03 |
Secretary's details changed for Mr Desmond Cullen on 22 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2023
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03 Oct 2022 |
PSC01 |
Notification of Carole Hillary Cullen as a person with significant control on 1 September 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Desmond Michael Cullen as a person with significant control on 1 September 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.11.2021.
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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06 Jun 2019 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to The Shipyard Complex Carr Street Selby North Yorkshire YO8 8AP on 6 June 2019
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