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)
|
|
03 Oct 2024 |
MR01 |
Registration of charge 118242400003, created on 13 September 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
05 Feb 2024 |
MR01 |
Registration of charge 118242400002, created on 2 February 2024
|
|
|
13 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
02 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas Leigh Armstrong as a person with significant control on 19 August 2020
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Steven John Armstrong as a person with significant control on 19 August 2020
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 118242400001, created on 7 December 2020
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
21 Aug 2020 |
PSC01 |
Notification of Nicholas Leigh Armstrong as a person with significant control on 19 August 2020
|
|
|
21 Aug 2020 |
PSC07 |
Cessation of Charlene Keogh as a person with significant control on 19 August 2020
|
|
|
21 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Leigh Armstrong as a director on 19 August 2020
|
|
|
21 Aug 2020 |
TM01 |
Termination of appointment of Charlene Keogh as a director on 19 August 2020
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-19
|
|
|
05 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-28
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
|
|
|
29 Jul 2020 |
CH01 |
Director's details changed
|
|
|
29 Jul 2020 |
TM01 |
Termination of appointment of Laura Denise Wells as a director on 18 April 2019
|
|
|
28 Jul 2020 |
CH01 |
Director's details changed for Miss Charlene Keogh on 28 July 2020
|
|