Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
|
|
|
21 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 31 July 2025
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Nicky Paul Randle as a director on 14 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Mr Simon Gray as a director on 14 June 2024
|
|
|
18 Jun 2024 |
AD01 |
Registered office address changed from Unit 2a Gazelle Road Lynx Trading Estate Yeovil BA20 2PJ England to 2 Kingmaker Court Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DY on 18 June 2024
|
|
|
18 Jun 2024 |
PSC02 |
Notification of Wolseley Uk Limited as a person with significant control on 14 June 2024
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Mathew Charles Perks as a person with significant control on 14 June 2024
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Shane Leslie Oxberry as a person with significant control on 14 June 2024
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Robert David Bamford as a person with significant control on 14 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Mathew Charles Perks as a director on 14 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Shane Leslie Oxberry as a director on 14 June 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Robert David Bamford as a director on 14 June 2024
|
|
|
18 Jun 2024 |
AP03 |
Appointment of Mr Nicky Randle as a secretary on 14 June 2024
|
|
|
18 Jun 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 14 June 2024
|
|
|
07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
|
|
|
23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
|
|
|
05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Feb 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
|
|