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 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Shaun Mulhall as a director on 8 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 30 April 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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20 Mar 2020 |
PSC04 |
Change of details for Mr Richard Batchelor as a person with significant control on 1 November 2019
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20 Mar 2020 |
PSC01 |
Notification of Shaun Mulhall as a person with significant control on 1 November 2019
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26 Jul 2019 |
MR01 |
Registration of charge 116548900002, created on 22 July 2019
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12 Jul 2019 |
MR01 |
Registration of charge 116548900001, created on 12 July 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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10 Jun 2019 |
PSC01 |
Notification of Richard Batchelor as a person with significant control on 16 May 2019
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10 Jun 2019 |
PSC07 |
Cessation of Julie Hingley-Smith as a person with significant control on 16 May 2019
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10 Jun 2019 |
PSC07 |
Cessation of Luke Hingley-Smith as a person with significant control on 16 May 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-23
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16 May 2019 |
TM01 |
Termination of appointment of Andrew Hingley-Smith as a director on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Richard Batchelor as a director on 16 May 2019
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07 Mar 2019 |
PSC01 |
Notification of Luke Hingley-Smith as a person with significant control on 1 November 2018
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