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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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Mar 2024 |
PSC04 |
Change of details for Mr Barclay George Long as a person with significant control on 8 June 2020
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Barclay George Long on 20 March 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 28/07/2023
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04 Aug 2023 |
MR01 |
Registration of charge 118805530005, created on 27 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 118805530003, created on 28 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 118805530004, created on 28 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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28 Jul 2021 |
MR01 |
Registration of charge 118805530002, created on 23 July 2021
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27 Jul 2021 |
MR01 |
Registration of charge 118805530001, created on 23 July 2021
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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26 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Graham Long as a person with significant control on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Graham Long on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Barclay George Long on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Barclay George Long as a person with significant control on 26 March 2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 104 Main Road Sheepy Magna Atherstone CV9 3QU United Kingdom to Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 29 July 2020
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18 Jun 2020 |
PSC01 |
Notification of Christopher Graham Long as a person with significant control on 8 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Barclay George Long as a person with significant control on 8 June 2020
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18 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2020
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