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 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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28 Nov 2024 |
PSC04 |
Change of details for Mr Kenneth John Turner as a person with significant control on 13 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of Kevin Paul Bunting as a person with significant control on 13 November 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Kevin Paul Bunting as a person with significant control on 11 September 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Kevin Paul Bunting as a person with significant control on 12 May 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
PSC04 |
Change of details for Mr Kenneth John Turner as a person with significant control on 7 February 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Feb 2023 |
PSC07 |
Cessation of Samantha Jane Elliott as a person with significant control on 7 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Samantha Jane Elliott as a director on 7 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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05 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Kenneth John Turner as a person with significant control on 25 November 2019
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17 Dec 2019 |
PSC01 |
Notification of Kenneth John Turner as a person with significant control on 3 April 2019
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17 Dec 2019 |
PSC07 |
Cessation of Kenneth John Turner as a person with significant control on 25 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Pilson Group Limited as a person with significant control on 3 April 2019
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28 Nov 2019 |
PSC07 |
Cessation of Gordon Fisher as a person with significant control on 25 November 2019
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28 Nov 2019 |
PSC01 |
Notification of Kevin Paul Bunting as a person with significant control on 3 April 2019
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